- 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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06 Sep 1990 | AA | Full group accounts made up to 31 December 1989 | |
03 Aug 1990 | 363 |
Return made up to 02/05/90; full list of members
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Request DocumentReturn made up to 02/05/90; full list of members |
22 Jan 1990 | 287 |
Registered office changed on 22/01/90 from: st.james house, knoll road, camberley, surrey GU15 3XW
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Request DocumentRegistered office changed on 22/01/90 from: st.james house, knoll road, camberley, surrey GU15 3XW |
08 Jan 1990 | 287 |
Registered office changed on 08/01/90 from: high holborn house, 52/54 high holborn, london WC1V 6RB
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Request DocumentRegistered office changed on 08/01/90 from: high holborn house, 52/54 high holborn, london WC1V 6RB |
02 Jan 1990 | CERTNM | Company name changed kyle stewart LIMITED\certificate issued on 01/01/90 | |
02 Jan 1990 | CERTNM | Company name changed\certificate issued on 02/01/90 | |
07 Nov 1989 | 225(2) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
15 Sep 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
25 Aug 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jun 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Apr 1989 | 363 |
Return made up to 03/02/89; full list of members
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Request DocumentReturn made up to 03/02/89; full list of members |
18 Feb 1989 | AA | Full group accounts made up to 30 September 1988 | |
10 Jan 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Dec 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Apr 1988 | AA | Accounts made up to 30 September 1987 | |
08 Apr 1988 | 363 |
Return made up to 26/02/88; full list of members
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Request DocumentReturn made up to 26/02/88; full list of members |
01 Mar 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
01 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Nov 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Oct 1987 | 363 |
Return made up to 07/09/87; full list of members
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Request DocumentReturn made up to 07/09/87; full list of members |
25 Sep 1987 | AA | Full group accounts made up to 30 September 1986 | |
14 Aug 1987 | 242 |
Delivery of annual acc. Ext. By 3 mths to 30/09/86
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/09/86 |
07 Aug 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |