- Company Overview for KINMAC LIMITED (00445419)
- Filing history for KINMAC LIMITED (00445419)
- People for KINMAC LIMITED (00445419)
- Charges for KINMAC LIMITED (00445419)
- More for KINMAC LIMITED (00445419)
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) |
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15 Jan 1993 | 88(2)R |
Ad 29/12/92--------- £ si 3@1=3 £ ic 2637/2640
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Request DocumentAd 29/12/92--------- £ si 3@1=3 £ ic 2637/2640 |
10 Jan 1993 | AA |
Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992 |
11 May 1992 | 363s |
Return made up to 10/05/92; no change of members
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Request DocumentReturn made up to 10/05/92; no change of members |
11 May 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Nov 1991 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
10 Oct 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Oct 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
18 Jul 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
18 Jul 1991 | 363b |
Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members |
05 Jun 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Apr 1991 | 225(1) |
Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04 |
26 Mar 1991 | 287 |
Registered office changed on 26/03/91 from: brentchase house 25 high street brentwood essex CM14 4RG
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Request DocumentRegistered office changed on 26/03/91 from: brentchase house 25 high street brentwood essex CM14 4RG |
06 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jun 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
07 Jun 1990 | 363 |
Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members |
19 Oct 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
19 Oct 1989 | 363 |
Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members |
17 Aug 1988 | AA |
Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987 |
17 Aug 1988 | 363 |
Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members |
24 Nov 1987 | AA |
Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986 |
24 Nov 1987 | 363 |
Return made up to 17/09/87; full list of members
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Request DocumentReturn made up to 17/09/87; full list of members |
08 Jul 1987 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
08 Jul 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |