- Company Overview for KH COMPANY SECRETARIES LIMITED (01195563)
- Filing history for KH COMPANY SECRETARIES LIMITED (01195563)
- People for KH COMPANY SECRETARIES LIMITED (01195563)
- More for KH COMPANY SECRETARIES LIMITED (01195563)
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) |
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09 Oct 1989 | 363 |
Return made up to 04/10/89; full list 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 04/10/89; full list of members |
22 Jun 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Jun 1989 | CERTNM |
Company name changed kleinwort barrington LIMITED\certificate issued on 05/06/89
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Request DocumentCompany name changed kleinwort barrington LIMITED\certificate issued on 05/06/89 |
24 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Jan 1989 | 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 |
07 Dec 1988 | 225(1) |
Accounting reference date extended from 24/12 to 31/12
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|
Request DocumentAccounting reference date extended from 24/12 to 31/12 |
13 Oct 1988 | 287 |
Registered office changed on 13/10/88 from: 20 fenchurch street london EC3P 3DB
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Request DocumentRegistered office changed on 13/10/88 from: 20 fenchurch street london EC3P 3DB |
04 Oct 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Oct 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Aug 1988 | PUC 2 |
Wd 17/06/88 ad 21/06/88--------- £ si 175000@1=175000 £ ic 25000/200000
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Request DocumentWd 17/06/88 ad 21/06/88--------- £ si 175000@1=175000 £ ic 25000/200000 |
02 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Aug 1988 | 123 |
£ nc 25000/200000
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|
Request Document£ nc 25000/200000 |
28 Jul 1988 | AA |
Full accounts made up to 18 December 1987
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|
Request DocumentFull accounts made up to 18 December 1987 |
28 Jul 1988 | 363 |
Return made up to 14/07/88; full list of members
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|
Request DocumentReturn made up to 14/07/88; full list of members |
02 Mar 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Nov 1987 | AA |
Accounts made up to 19 December 1986
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Request DocumentAccounts made up to 19 December 1986 |
02 Nov 1987 | 363 |
Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members |
28 Sep 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Jul 1987 | CERTNM |
Company name changed barrington management co. Limite d\certificate issued on 31/07/87
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Request DocumentCompany name changed barrington management co. Limite d\certificate issued on 31/07/87 |
30 Jul 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Jun 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jun 1987 | 225(2) |
Accounting reference date shortened from 11/04 to 24/12
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Request DocumentAccounting reference date shortened from 11/04 to 24/12 |
22 Apr 1987 | 287 |
Registered office changed on 22/04/87 from: po box 191 10 fenchurch street london EC3M 3LB
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Request DocumentRegistered office changed on 22/04/87 from: po box 191 10 fenchurch street london EC3M 3LB |