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KXC LANDOWNERS LIMITED

Company number 04175861

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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)
01 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of auditor 03/09/01
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01 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 288a New secretary appointed
25 Sep 2001 288a New director appointed
25 Sep 2001 288a New director appointed
25 Sep 2001 287 Registered office changed on 25/09/01 from: level 1 exchange house primrose street london EC2A 2HS
25 Sep 2001 288b Secretary resigned
25 Sep 2001 288b Director resigned
25 Sep 2001 88(2)R Ad 03/09/01--------- £ si 98@1=98 £ ic 2/100
25 Sep 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
25 Sep 2001 288a New director appointed
25 Sep 2001 288a New director appointed
10 Apr 2001 288b Secretary resigned
08 Mar 2001 NEWINC Incorporation