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KIN AND CARTA HOLDCO LIMITED

Company number 01552113

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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)
21 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Aug 2009	288b	Appointment terminated director brian edwards	View PDF Appointment terminated director brian edwards - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment terminated director simon ward	View PDF Appointment terminated director simon ward - link opens in a new window - 1 page (1 page)
11 Mar 2009	288c	Director's change of particulars / matthew armitage / 10/03/2009	View PDF Director's change of particulars / matthew armitage / 10/03/2009 - link opens in a new window - 1 page (1 page)
10 Mar 2009	288c	Director's change of particulars / patrick martell / 10/03/2009	View PDF Director's change of particulars / patrick martell / 10/03/2009 - link opens in a new window - 1 page (1 page)
29 Jan 2009	288b	Appointment terminated director wayne angstrom	View PDF Appointment terminated director wayne angstrom - link opens in a new window - 1 page (1 page)
13 Jan 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 22 pages (22 pages)
27 Dec 2008	288a	Director appointed lloyd john wigglesworth	View PDF Director appointed lloyd john wigglesworth - link opens in a new window - 3 pages (3 pages)
23 Dec 2008	AA	Group of companies' accounts made up to 1 August 2008	View PDF Group of companies' accounts made up to 1 August 2008 - link opens in a new window - 101 pages (101 pages)
16 Dec 2008	AA	Group of companies' accounts made up to 3 August 2007	View PDF Group of companies' accounts made up to 3 August 2007 - link opens in a new window - 109 pages (109 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2008	288b	Appointment terminated director david wilbraham	View PDF Appointment terminated director david wilbraham - link opens in a new window - 1 page (1 page)
30 Oct 2008	288c	Director's change of particulars / patrick martell / 29/10/2008	View PDF Director's change of particulars / patrick martell / 29/10/2008 - link opens in a new window - 1 page (1 page)
21 Oct 2008	288c	Director's change of particulars / richard stillwell / 20/10/2008	View PDF Director's change of particulars / richard stillwell / 20/10/2008 - link opens in a new window - 1 page (1 page)
19 May 2008	288c	Director's change of particulars / richard stillwell / 01/04/2008	View PDF Director's change of particulars / richard stillwell / 01/04/2008 - link opens in a new window - 1 page (1 page)
01 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2008	363a	Return made up to 14/12/07; bulk list available separately	View PDF Return made up to 14/12/07; bulk list available separately - link opens in a new window - 12 pages (12 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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KIN AND CARTA HOLDCO LIMITED

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