ATKINSRÉALIS KINS HOLDINGS LIMITED

Company number 00688415

Date	Type	Description	View / Download
18 Apr 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	288a	New director appointed	(3 pages)
18 Apr 2002	288a	New secretary appointed	(2 pages)
15 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(6 pages)
05 Oct 2001	363a	Return made up to 20/09/01; full list of members	(7 pages)
28 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(6 pages)
05 Jan 2001	363a	Return made up to 20/09/00; full list of members	(7 pages)
28 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Feb 2000	288a	New secretary appointed	(2 pages)
30 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(6 pages)
26 Oct 1999	363a	Return made up to 20/09/99; full list of members	(8 pages)
26 Oct 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(6 pages)
21 Oct 1998	363a	Return made up to 20/09/98; full list of members	(8 pages)
17 Aug 1998	288c	Director's particulars changed	(1 page)
31 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(6 pages)
12 Jan 1998	288c	Director's particulars changed	(1 page)
11 Jan 1998	288a	New director appointed	(2 pages)
19 Dec 1997	288b	Director resigned	(1 page)
17 Oct 1997	363a	Return made up to 20/09/97; full list of members	(11 pages)
27 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(6 pages)
27 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Dec 1996	363s	Return made up to 20/09/96; full list of members; amend	(8 pages)