- Company Overview for KYLE STEWART HOLDINGS LIMITED (00522033)
- Filing history for KYLE STEWART HOLDINGS LIMITED (00522033)
- People for KYLE STEWART HOLDINGS LIMITED (00522033)
- Charges for KYLE STEWART HOLDINGS LIMITED (00522033)
- Insolvency for KYLE STEWART HOLDINGS LIMITED (00522033)
- More for KYLE STEWART HOLDINGS LIMITED (00522033)
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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22 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
12 Jun 1995 | 363x | Return made up to 02/05/95; full list of members | |
12 Jun 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
12 Jun 1995 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
16 May 1995 | 288 | Director resigned | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
08 Jun 1994 | 363x |
Return made up to 02/05/94; full list of members
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|
Request DocumentReturn made up to 02/05/94; full list of members |
08 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
19 May 1993 | 363x |
Return made up to 02/05/93; full list of members
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|
Request DocumentReturn made up to 02/05/93; full list of members |
19 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Jan 1993 | 287 |
Registered office changed on 11/01/93 from: ardshiel house, empire way, wembley, middx HA9 0NA
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|
Request DocumentRegistered office changed on 11/01/93 from: ardshiel house, empire way, wembley, middx HA9 0NA |
18 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
31 Jul 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Jul 1992 | 363x |
Return made up to 02/05/92; full list of members
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|
Request DocumentReturn made up to 02/05/92; full list of members |
22 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Oct 1991 | 363x |
Return made up to 02/05/91; full list of members
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Request DocumentReturn made up to 02/05/91; full list of members |
18 Jul 1991 | AA | Full accounts made up to 31 December 1990 | |
03 Apr 1991 | 325a |
Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible |
03 Apr 1991 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
03 Apr 1991 | 190a |
Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible) |
12 Oct 1990 | MEM/ARTS | Memorandum and Articles of Association | |
03 Oct 1990 | CERTNM | Company name changed kyle stewart (1989) LIMITED\certificate issued on 01/10/90 |