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KIRKLEES DEVELOPMENTS LIMITED

Company number 01223921

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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)
28 Oct 2000 403a Declaration of satisfaction of mortgage/charge
07 Sep 2000 MEM/ARTS Memorandum and Articles of Association
06 Sep 2000 123 Nc inc already adjusted 07/08/00
06 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 2000 MEM/ARTS Memorandum and Articles of Association
03 Mar 2000 363s Return made up to 31/12/99; full list of members
18 Jan 2000 288b Secretary resigned
18 Jan 2000 288a New secretary appointed
18 Jan 2000 287 Registered office changed on 18/01/00 from: newhall works lower edge road elland west yorkshire HX5 9PL
29 Dec 1999 AA Accounts for a small company made up to 31 March 1999
08 Jan 1999 363s Return made up to 31/12/98; no change of members
15 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Sep 1998 225 Accounting reference date extended from 30/09/98 to 31/03/99
04 Aug 1998 288b Secretary resigned
04 Aug 1998 288a New secretary appointed
14 Jul 1998 AA Accounts for a small company made up to 30 September 1997
29 Jan 1998 363s Return made up to 31/12/97; no change of members
07 Jul 1997 AA Accounts for a small company made up to 30 September 1996
26 Feb 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 1996 AA Accounts for a small company made up to 30 September 1995
29 Jan 1996 363s Return made up to 31/12/95; no change of members
27 Jul 1995 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1994
31 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members
03 Aug 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993