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KILLINGHOLME HOLDINGS LIMITED

Company number 03929730

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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)
30 Mar 2000 288a New director appointed
30 Mar 2000 288a New secretary appointed
30 Mar 2000 288a New director appointed
30 Mar 2000 88(2)R Ad 16/03/00--------- £ si 1@1=1 £ ic 1/2
30 Mar 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Mar 2000 CERTNM Company name changed prizegreat LIMITED\certificate issued on 17/03/00
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New secretary appointed
15 Mar 2000 287 Registered office changed on 15/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
10 Mar 2000 288b Secretary resigned
10 Mar 2000 288b Director resigned
21 Feb 2000 NEWINC Incorporation