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TOKIO MARINE KILN SYNDICATES LIMITED

Company number 00729671

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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)
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jan 1993 123 £ nc 500000/1000000 17/12/92
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Request Document£ nc 500000/1000000 17/12/92
13 Apr 1992 AA Full accounts made up to 30 September 1991
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01 Apr 1992 288 Director resigned
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19 Feb 1992 363b Return made up to 31/01/92; full list of members
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17 Sep 1991 288 Director resigned
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11 Jun 1991 288 Director resigned
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11 Jun 1991 288 Director resigned
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11 Jun 1991 288 Director resigned
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03 Jun 1991 AA Full group accounts made up to 30 September 1990
03 Jun 1991 363a Return made up to 25/04/91; full list of members
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02 Jun 1991 MEM/ARTS Memorandum and Articles of Association
02 Jun 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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02 Jun 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jun 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Dec 1990 288 New director appointed
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30 May 1990 AA Full group accounts made up to 30 September 1989
30 May 1990 363 Return made up to 26/04/90; full list of members
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21 Aug 1989 AA Full group accounts made up to 31 December 1988
21 Aug 1989 363 Return made up to 27/07/89; full list of members
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17 May 1989 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 Jan 1989 288 New director appointed
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