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KIND & CO. (HOLDINGS) LIMITED

Company number 00398346

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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)
15 Jul 1992 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
25 Apr 1992 155(6)b Declaration of assistance for shares acquisition
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25 Apr 1992 155(6)a Declaration of assistance for shares acquisition
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21 Apr 1992 386 Notice of resolution removing auditor
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14 Apr 1992 395 Particulars of mortgage/charge
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14 Apr 1992 395 Particulars of mortgage/charge
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14 Apr 1992 395 Particulars of mortgage/charge
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14 Apr 1992 395 Particulars of mortgage/charge
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14 Apr 1992 395 Particulars of mortgage/charge
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14 Apr 1992 MEM/ARTS Memorandum and Articles of Association
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Apr 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Apr 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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10 Apr 1992 288 Director resigned
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14 Jan 1992 363b Return made up to 29/11/91; no change of members
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14 Jan 1992 288 Director's particulars changed
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10 Jan 1992 AA Full group accounts made up to 31 January 1991
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20 Dec 1991 288 Director resigned
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07 May 1991 288 Director's particulars changed
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17 Mar 1991 363a Return made up to 28/11/90; full list of members
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22 Feb 1991 AA Full group accounts made up to 31 January 1990
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17 Feb 1991 288 Director resigned;new director appointed
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20 Sep 1990 395 Particulars of mortgage/charge
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25 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed