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KILNOORE LIMITED

Company number 00573150

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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)
17 Nov 1995 288 Director resigned
04 Jul 1995 288 Director's particulars changed
04 Jul 1995 288 Secretary's particulars changed
19 Jun 1995 AA Full accounts made up to 30 September 1994
19 Jun 1995 363s Return made up to 20/06/95; no change of members
19 Jun 1995 363(288) Director resigned
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21 Mar 1995 288 New director appointed
21 Mar 1995 288 New director appointed
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 288 Director resigned
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08 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
08 Jul 1994 363a Return made up to 20/06/94; full list of members
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Request DocumentReturn made up to 20/06/94; full list of members
12 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 363a Return made up to 20/09/93; no change of members
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Request DocumentReturn made up to 20/09/93; no change of members
28 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Aug 1993 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
24 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Oct 1992 363b Return made up to 20/09/92; no change of members
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Request DocumentReturn made up to 20/09/92; no change of members
03 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed