KCH (HOLDINGS) LIMITED filing history - Find and update company information - GOV.UK

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KCH (HOLDINGS) LIMITED

Company number 06072997

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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)
29 Mar 2007	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
29 Mar 2007	OC	Cancel share prem acct	View PDF Cancel share prem acct - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 31/03/07	View PDF Accounting reference date shortened from 31/01/08 to 31/03/07 - link opens in a new window - 1 page (1 page)
27 Mar 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
27 Mar 2007	88(2)R	Ad 22/02/07--------- £ si 1999999@1=1999999 £ ic 1/2000000	View PDF Ad 22/02/07--------- £ si 1999999@1=1999999 £ ic 1/2000000 - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	123	Nc inc already adjusted 28/02/07	View PDF Nc inc already adjusted 28/02/07 - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 28/02/07	View PDF Resolutions RES13 ‐ Share premium account 28/02/07 - link opens in a new window - 1 page (1 page)
30 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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