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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)
16 May 1991 363x Return made up to 25/04/91; full list of members
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Request DocumentReturn made up to 25/04/91; full list of members
24 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 May 1990 363 Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members
06 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Sep 1989 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
04 Sep 1989 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
04 Sep 1989 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
04 Sep 1989 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
04 Sep 1989 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
04 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1989 287 Registered office changed on 04/09/89 from: buchanan house 24-30 holborn london EC1N 2JB
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Request DocumentRegistered office changed on 04/09/89 from: buchanan house 24-30 holborn london EC1N 2JB
04 Sep 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jun 1989 88(2)R Wd 24/05/89 ad 27/04/89--------- £ si 107498@1=107498 £ ic 2/107500
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Request DocumentWd 24/05/89 ad 27/04/89--------- £ si 107498@1=107498 £ ic 2/107500
17 May 1989 123 £ nc 1000/107500
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Request Document£ nc 1000/107500
04 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 May 1989 287 Registered office changed on 04/05/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 04/05/89 from: 2,baches street london N1 6UB
26 Apr 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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