K & K (ST ALBANS) LIMITED

Company number 01490634

Date	Type	Description	View / Download
28 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2000	88(2)R	Ad 28/07/00--------- £ si 100@1=100 £ ic 100/200	(2 pages)
05 Sep 2000	123	Nc inc already adjusted 28/07/00	(1 page)
05 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
05 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
05 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Aug 2000	363s	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Jul 2000	CERTNM	Company name changed brendan kearns property investme nts LIMITED\certificate issued on 13/07/00	(2 pages)
04 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
03 Aug 1999	363s	Return made up to 18/07/99; no change of members	(5 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
27 Jul 1998	363s	Return made up to 18/07/98; full list 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 Document
30 May 1998	AA	Accounts for a small company made up to 30 April 1997	(4 pages)
11 Mar 1998	288c	Director's particulars changed	(1 page)
13 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1997	363s	Return made up to 18/07/97; no change of members	(5 pages)
01 Sep 1997	AA	Accounts for a small company made up to 30 April 1996	(4 pages)
26 Feb 1997	288b	Secretary resigned	(1 page)
26 Feb 1997	288a	New secretary appointed	(2 pages)
31 Jul 1996	363s	Return made up to 18/07/96; full list of members	(7 pages)