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KITTS RENTALS LIMITED

Company number 00738234

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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)
11 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
24 Jul 2003 363s Return made up to 01/06/03; full list of members
  • 363(287) ‐ Registered office changed on 24/07/03
25 Oct 2002 AA Accounts for a small company made up to 31 December 2001
06 Aug 2002 363s Return made up to 01/06/02; full list of members
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
08 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(287) ‐ Registered office changed on 08/06/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
26 Jul 2000 363s Return made up to 01/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 Jan 2000 88(3) Particulars of contract relating to shares
21 Jan 2000 88(2)R Ad 29/12/99--------- £ si 50000@1=50000 £ ic 500/50500
21 Jan 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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21 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 2000 123 £ nc 500/100000 15/12/99
17 Nov 1999 AA Full accounts made up to 31 December 1998
30 Jul 1999 363s Return made up to 01/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 Jul 1999 288a New secretary appointed
02 Nov 1998 AA Full accounts made up to 31 December 1997
29 Jul 1998 363s Return made up to 01/06/98; no change of members
12 Aug 1997 363s Return made up to 01/06/97; full list of members
03 Aug 1997 AA Full accounts made up to 31 December 1996
11 Dec 1996 363s Return made up to 01/06/96; no change of members
05 Nov 1996 AA Full accounts made up to 31 December 1995
18 Feb 1996 288 Director resigned
01 Nov 1995 AA Accounts for a small company made up to 31 December 1994