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BILLINGHAM & KITE LIMITED

Company number 00947080

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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)
16 Oct 2001 288b Director resigned
09 Aug 2001 363s Return made up to 31/07/01; full list of members
28 Nov 2000 AA Full accounts made up to 31 March 2000
22 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1999 AA Full accounts made up to 31 March 1999
10 Sep 1999 363s Return made up to 31/07/99; no change of members
12 Oct 1998 AA Full accounts made up to 31 March 1998
01 Sep 1998 363s Return made up to 31/07/98; no change of members
02 Nov 1997 AA Full accounts made up to 31 March 1997
04 Aug 1997 363s Return made up to 31/07/97; full list of members
29 May 1997 169 £ ic 10000/9500 13/05/97 £ sr 500@1=500
29 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Apr 1997 288b Director resigned
20 Aug 1996 AA Full accounts made up to 31 March 1996
20 Aug 1996 363s Return made up to 31/07/96; no change of members
29 Aug 1995 AA Full accounts made up to 31 March 1995
29 Aug 1995 363s Return made up to 21/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
14 Sep 1994 363s Return made up to 31/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/94; no change of members
14 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1993 MISC Articles of association
09 Sep 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993