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KINLET HALL LTD

Company number 01585117

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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)
10 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1994 288 Director resigned
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15 Aug 1994 288 Director resigned
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03 Aug 1994 288 Director resigned
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27 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Apr 1994 363s Return made up to 14/03/94; full list of members
  • 363(288) ‐ Secretary resigned
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18 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1994 88(2)R Ad 15/03/93-31/03/94 £ si 32438@1=32438 £ ic 21672/54110
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Request DocumentAd 15/03/93-31/03/94 £ si 32438@1=32438 £ ic 21672/54110
09 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Dec 1993 123 Nc inc already adjusted 01/08/93
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Request DocumentNc inc already adjusted 01/08/93
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Oct 1993 363 Return made up to 14/03/90; full list of members; amend
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Request DocumentReturn made up to 14/03/90; full list of members; amend
08 Apr 1993 363s Return made up to 14/03/93; full list of members
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10 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
31 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 May 1992 363b Return made up to 14/03/92; no change of members
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Request DocumentReturn made up to 14/03/92; no change of members
06 Nov 1991 363a Return made up to 14/03/91; no change of members
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Request DocumentReturn made up to 14/03/91; no change of members
01 Aug 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Oct 1990 363 Return made up to 14/03/90; full list of members
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21 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed