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KF WHM (UK) LIMITED

Company number 01288875

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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)
08 Feb 2007 155(6)a Declaration of assistance for shares acquisition
08 Feb 2007 155(6)a Declaration of assistance for shares acquisition
08 Feb 2007 155(6)a Declaration of assistance for shares acquisition
12 Dec 2006 123 Nc inc already adjusted 31/10/06
01 Dec 2006 123 Nc inc already adjusted 31/10/06
20 Nov 2006 363a Return made up to 14/11/06; full list of members
14 Nov 2006 88(2)R Ad 30/10/06--------- £ si 8100737@1=8100737 £ ic 14737/8115474
14 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement approved 31/10/06
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2006 155(6)a Declaration of assistance for shares acquisition
14 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
09 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 288b Director resigned
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New director appointed
31 Jul 2006 AA Full accounts made up to 31 March 2006
22 Feb 2006 363a Return made up to 14/11/05; full list of members
26 Sep 2005 AA Full accounts made up to 31 March 2005
25 Jul 2005 287 Registered office changed on 25/07/05 from: 14 hays mews london W1J 5PT
19 Apr 2005 395 Particulars of mortgage/charge