KINNEIR DUFORT DESIGN LIMITED

Company number 01311968

Date	Type	Description	View / Download
15 Mar 2002	288c	Director's particulars changed	(1 page)
15 Mar 2002	288c	Director's particulars changed	(1 page)
13 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
25 Feb 2002	395	Particulars of mortgage/charge	(6 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
16 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
03 Apr 2001	363s	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
06 Apr 2000	363s	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
19 Oct 1999	122	Div 29/09/99	(1 page)
14 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
08 Apr 1999	363s	Return made up to 06/04/99; full list of members	(6 pages)
21 Apr 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	288a	New secretary appointed	(2 pages)
21 Apr 1998	363s	Return made up to 06/04/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
07 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
16 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
28 Apr 1997	363s	Return made up to 06/04/97; no change of members 363(287) ‐ Registered office changed on 28/04/97	(4 pages)
19 Jan 1997	288a	New director appointed	(2 pages)
19 Jan 1997	288a	New director appointed	(2 pages)
22 Aug 1996	395	Particulars of mortgage/charge	(7 pages)