ANDREW KIRK & COMPANY

Company number 00340902

Date	Type	Description	View / Download
23 Feb 1998	363a	Return made up to 30/12/97; full list of members	(7 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
18 Mar 1997	363a	Return made up to 30/12/96; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
12 Feb 1997	288a	New secretary appointed	(2 pages)
11 Feb 1996	363x	Return made up to 30/12/95; full list of members	(7 pages)
11 Feb 1996	287	Registered office changed on 11/02/96 from: 8,baltic street london EC1Y 0TB	(1 page)
01 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Aug 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
29 Mar 1995	288	Director resigned	(2 pages)
18 Jan 1995	363s	Return made up to 30/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1994	363s	Return made up to 30/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1993	363s	Return made up to 30/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1993	287	Registered office changed on 07/01/93 from: 5, southampton place london WC1A 2DA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1992	363s	Return made up to 30/12/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1991	287	Registered office changed on 28/03/91 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1991	363a	Return made up to 31/12/90; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1990	363	Return made up to 30/12/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1989	363	Return made up to 20/12/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1988	363	Return made up to 09/12/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1988	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 Document
20 Feb 1988	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1987	363	Return made up to 29/09/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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