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INCHCAPE KMG LIMITED

Company number 00249065

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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)
13 Jun 1994 363s Return made up to 24/05/94; bulk list available separately
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Request DocumentReturn made up to 24/05/94; bulk list available separately
21 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1993 AA Full group accounts made up to 31 December 1992
02 Jun 1993 363s Return made up to 24/05/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 24/05/93; full list of members
24 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1992 363x Return made up to 24/05/92; bulk list available separately
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Request DocumentReturn made up to 24/05/92; bulk list available separately
07 Jul 1992 AA Full group accounts made up to 31 December 1991
05 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1991 AA Full group accounts made up to 31 December 1990
20 Jun 1991 363x Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members
06 Feb 1991 88(2)R Ad 31/12/90--------- £ si 24016012@.25=6004003 £ ic 11000000/17004003
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Request DocumentAd 31/12/90--------- £ si 24016012@.25=6004003 £ ic 11000000/17004003
31 Jan 1991 123 Nc inc already adjusted 31/12/90
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Request DocumentNc inc already adjusted 31/12/90
31 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Aug 1990 363 Return made up to 25/07/90; bulk list available separately
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Request DocumentReturn made up to 25/07/90; bulk list available separately
07 Aug 1990 AA Full accounts made up to 31 December 1989
01 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Nov 1989 287 Registered office changed on 24/11/89 from: 1 lygon place, ebury street, london, SW1W 0JR
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Request DocumentRegistered office changed on 24/11/89 from: 1 lygon place, ebury street, london, SW1W 0JR
10 Aug 1989 AA Full group accounts made up to 31 December 1988
10 Aug 1989 363 Return made up to 26/07/89; bulk list available separately
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Request DocumentReturn made up to 26/07/89; bulk list available separately
18 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1989 AA Full group accounts made up to 31 December 1987