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KIER ISLINGTON LIMITED

Company number 03922885

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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)
12 Mar 2002 363s Return made up to 10/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2001 288b Director resigned
21 Nov 2001 288a New director appointed
16 Nov 2001 AA Full accounts made up to 30 June 2001
16 Nov 2001 288a New director appointed
16 Nov 2001 288b Director resigned
23 Jul 2001 288b Director resigned
19 Jul 2001 288a New director appointed
07 Jun 2001 288a New director appointed
12 Apr 2001 288b Director resigned
06 Mar 2001 363s Return made up to 10/02/01; full list of members
01 Dec 2000 288a New director appointed
23 Nov 2000 88(2)R Ad 30/10/00--------- £ si 299999@1=299999 £ ic 1/300000
23 Nov 2000 123 Nc inc already adjusted 30/10/00
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Nov 2000 MEM/ARTS Memorandum and Articles of Association
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Aug 2000 CERTNM Company name changed ever 1280 LIMITED\certificate issued on 23/08/00
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New secretary appointed;new director appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed