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KINHIGH

Company number 02367171

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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)
20 Feb 1995 288 Director's particulars changed
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12 Jan 1995 288 Director's particulars changed
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26 May 1994 AA Full accounts made up to 31 December 1993
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26 May 1994 288 Director resigned;new director appointed
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26 May 1994 363x Return made up to 25/04/94; full list of members
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17 Jan 1994 288 New director appointed
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03 Dec 1993 288 Director resigned;new director appointed
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30 Nov 1993 288 New director appointed
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30 Nov 1993 288 New secretary appointed
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30 Nov 1993 288 Secretary resigned;director resigned;new director appointed
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30 Nov 1993 288 New director appointed
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05 Sep 1993 288 Director resigned
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07 Jul 1993 288 Director resigned
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07 Jul 1993 288 Director resigned
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05 Jul 1993 AA Full accounts made up to 31 December 1992
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05 Jul 1993 363x Return made up to 25/04/93; full list of members
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29 Apr 1992 AA Full accounts made up to 31 December 1991
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29 Apr 1992 363x Return made up to 25/04/92; full list of members
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23 Jan 1992 288 Director resigned
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24 Jul 1991 MA Memorandum and Articles of Association
24 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jul 1991 123 £ nc 107500/50000000 02/07/91
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Request Document£ nc 107500/50000000 02/07/91
24 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990