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TOKIO MARINE KILN SYNDICATES LIMITED

Company number 00729671

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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 Apr 1995 288 New director appointed
09 Apr 1995 288 New director appointed
09 Apr 1995 288 New director appointed
01 Mar 1995 AA Full group accounts made up to 30 September 1994
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01 Mar 1995 363s Return made up to 31/01/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Mar 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
28 Feb 1994 363s Return made up to 31/01/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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20 Jan 1994 288 New director appointed
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14 Jan 1994 288 Director resigned
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19 Nov 1993 288 New director appointed
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12 Oct 1993 288 Director resigned
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19 Apr 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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30 Mar 1993 AA Full group accounts made up to 30 September 1992
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05 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1993 363s Return made up to 31/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/01/93; full list of members
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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