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KIRLY GROUP HOLDINGS LTD

Company number 03917262

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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)
09 Feb 2005 363s Return made up to 27/01/05; full list of members
11 Jan 2005 AA Group of companies' accounts made up to 30 April 2004
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 122 £ ic 378957/360013 30/09/04 £ sr 189435@0.1=18943
15 Jun 2004 88(2)R Ad 08/06/04--------- £ si 500@.01=5 £ ic 378952/378957
27 Apr 2004 CERT21 Certificate of cancellation of share premium account
26 Apr 2004 OC Cancel share premium account
05 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 25/03/04
01 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
03 Feb 2004 363s Return made up to 27/01/04; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2003 363s Return made up to 27/01/03; change of members
15 Jan 2003 AA Group of companies' accounts made up to 30 April 2002
10 Jul 2002 288a New director appointed
27 Feb 2002 288b Director resigned
30 Jan 2002 363s Return made up to 27/01/02; full list of members
30 Jan 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of 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
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 288b Director resigned
27 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
02 Nov 2001 288c Secretary's particulars changed;director's particulars changed
30 May 2001 288a New director appointed
25 Apr 2001 288a New director appointed
25 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
25 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2001 169 £ ic 384152/378952 02/04/01 £ sr 52000@.1=5200