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KANGOL HOLDINGS LIMITED

Company number 03317738

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2000 MEM/ARTS Memorandum and Articles of Association
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Nov 1999 88(2)R Ad 12/02/99--------- £ si 75153@.01=751 £ ic 5543235/5543986
28 Oct 1999 AA Full group accounts made up to 31 December 1998
13 Sep 1999 288a New director appointed
13 Sep 1999 288b Director resigned
21 Feb 1999 363a Return made up to 07/02/99; full list of members
21 Jan 1999 88(2)R Ad 29/12/98--------- £ si 107843@.01=1078 £ ic 5542157/5543235
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1999 123 £ nc 5542157/5546235 29/12/98
21 Oct 1998 AA Full group accounts made up to 31 December 1997
18 Feb 1998 353 Location of register of members
17 Feb 1998 363a Return made up to 07/02/98; full list of members
19 Sep 1997 88(2)R Ad 25/04/97--------- £ si 100714@1=100714 £ ic 99286/200000
19 Sep 1997 88(2)R Ad 25/04/97--------- £ si 19368@1=19368 £ ic 79918/99286
07 May 1997 88(2)R Ad 28/04/97--------- £ si 78430@1=78430 £ ic 1488/79918
06 May 1997 123 Nc inc already adjusted 10/04/97
06 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1997 288a New director appointed