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KIVELL & SONS (AUCTIONEERS)

Company number 01303325

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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)
24 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1992 225(1) Accounting reference date shortened from 28/02 to 30/06
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Request DocumentAccounting reference date shortened from 28/02 to 30/06
10 Feb 1992 288 Director resigned
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10 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1991 363b Return made up to 01/12/91; change of members
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07 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1991 288 Director resigned
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03 Jan 1991 363 Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
15 Nov 1990 MEM/ARTS Memorandum and Articles of Association
13 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Oct 1989 363 Return made up to 26/09/89; full list of members
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21 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jan 1989 363 Return made up to 15/07/88; full list of members
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22 Dec 1987 288 New director appointed
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22 Dec 1987 288 New director appointed
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25 Oct 1987 363 Return made up to 30/04/87; full list of members
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25 Oct 1987 287 Registered office changed on 25/10/87 from: stanhope chambers holsworthy devon EX22 6DT
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Request DocumentRegistered office changed on 25/10/87 from: stanhope chambers holsworthy devon EX22 6DT
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 May 1986 363 Return made up to 28/05/86; full list of members
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Request DocumentReturn made up to 28/05/86; full list of members
19 Jun 1979 REREG(U) Company type changed from pri to UNLTD