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KILGOUR BESPOKE LIMITED

Company number 00197391

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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)
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Director resigned
21 Mar 1997 288a New secretary 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 secretary appointed
21 Mar 1997 AA Full accounts made up to 30 September 1996
21 Mar 1997 363s Return made up to 28/02/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 Dec 1996 288a New director appointed
16 Dec 1996 288a New director appointed
16 Dec 1996 288a New director appointed
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1996 MEM/ARTS Memorandum and Articles of Association
10 Dec 1996 155(6)a Declaration of assistance for shares acquisition
10 Dec 1996 288b Director resigned
10 Dec 1996 288b Director resigned
10 Dec 1996 288b Director resigned
10 Dec 1996 AUD Auditor's resignation
05 Mar 1996 363s Return made up to 28/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1996 AA Full accounts made up to 30 September 1995
03 Mar 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
03 Mar 1995 363s Return made up to 28/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Mar 1994 363s Return made up to 28/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/94; no change of members