KCI HOLDING UK LIMITED

Company number 02911925

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
22 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1994	224	Accounting reference date notified as 31/12	(1 page)
01 Sep 1994	288	Secretary resigned	(2 pages)
19 Aug 1994	288	New secretary appointed	(2 pages)
02 Jun 1994	CERTNM	Company name changed broomco (749) LIMITED\certificate issued on 03/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	CERTNM	Company name changed\certificate issued on 02/06/94	(2 pages)
21 Apr 1994	287	Registered office changed on 21/04/94 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
21 Apr 1994	288	Director resigned;new director appointed	(2 pages)
21 Apr 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Mar 1994	NEWINC	Incorporation	(17 pages)