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KILFROST LIMITED

Company number 00297731

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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)
06 May 2008 353 Location of register of members
06 May 2008 288c Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008
23 Apr 2008 88(2) Ad 03/04/08\gbp si 5540@1=5540\gbp ic 13566/19106\
23 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Cancellation of shares 22/03/2008
23 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 22/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2008 169 Gbp ic 19106/13566\22/03/08\gbp sr 5540@1=5540\
18 Feb 2008 AA Accounts for a medium company made up to 30 April 2007
10 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Dec 2007 288c Secretary's particulars changed
13 Dec 2007 288c Director's particulars changed
28 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2007 363a Return made up to 16/07/06; full list of members; amend
05 Nov 2007 363a Return made up to 16/07/05; full list of members; amend
05 Nov 2007 363a Return made up to 16/07/04; full list of members; amend
05 Nov 2007 363a Return made up to 16/07/03; full list of members; amend
05 Nov 2007 363a Return made up to 16/07/02; full list of members; amend
05 Nov 2007 363a Return made up to 16/07/01; full list of members; amend
05 Nov 2007 363a Return made up to 16/07/00; full list of members; amend
31 Oct 2007 363a Return made up to 16/07/07; change of members; amend
31 Oct 2007 363(353) Location of register of members address changed
11 Oct 2007 395 Particulars of mortgage/charge
14 Sep 2007 363a Return made up to 16/07/07; full list of members
05 Sep 2007 288b Secretary resigned
22 Aug 2007 395 Particulars of mortgage/charge