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KAY HOLDINGS LIMITED

Company number 01415286

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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)
23 Apr 1996 363s Return made up to 22/03/96; no change of members
30 Apr 1995 363s Return made up to 22/03/95; full list of members
04 Oct 1994 AA Accounts for a dormant company made up to 27 November 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 dormant company made up to 27 November 1993
18 Apr 1994 363s Return made up to 22/03/94; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 22/03/94; no change of members
21 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1993 363s Return made up to 22/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/03/93; no change of members
07 Jan 1993 AA Accounts for a dormant company made up to 27 November 1992
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 dormant company made up to 27 November 1992
08 Apr 1992 363b Return made up to 22/03/92; full list of members
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Request DocumentReturn made up to 22/03/92; full list of members
20 Dec 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
20 Dec 1991 AA Accounts for a dormant company made up to 29 November 1991
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Request DocumentAccounts for a dormant company made up to 29 November 1991
02 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Oct 1991 88(2)R Ad 18/09/91--------- £ si 53@.01 £ ic 671418/671418
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Request DocumentAd 18/09/91--------- £ si 53@.01 £ ic 671418/671418
18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Jul 1991 AA Full accounts made up to 24 November 1990
03 Jun 1991 363a Return made up to 22/03/91; no change of members
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Request DocumentReturn made up to 22/03/91; no change of members
17 May 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 May 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 May 1991 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1991 363a Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members
21 Feb 1991 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
31 Jul 1990 AA Full accounts made up to 25 November 1989
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Request DocumentFull accounts made up to 25 November 1989
25 Jun 1990 AA Full accounts made up to 25 March 1989