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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)
16 Feb 2001 88(2)R Ad 09/02/01--------- £ si 35000@.1=3500 £ ic 10339264/10342764
16 Feb 2001 88(2)R Ad 12/02/01--------- £ si 6514@.1=651 £ ic 10338613/10339264
15 Feb 2001 288b Director resigned
01 Feb 2001 AA Full group accounts made up to 28 July 2000
26 Jan 2001 88(2)R Ad 23/01/01--------- £ si 262@.1=26 £ ic 10338587/10338613
24 Jan 2001 88(2)R Ad 05/01/01--------- £ si 8766@.001=8 £ ic 10338579/10338587
24 Jan 2001 88(2)R Ad 15/01/01--------- £ si 1076@.001=1 £ ic 10338578/10338579
24 Jan 2001 88(2)R Ad 03/01/01--------- £ si 3519@.001=3 £ ic 10338575/10338578
11 Jan 2001 363a Return made up to 14/12/00; bulk list available separately
04 Jan 2001 88(2)R Ad 22/12/00--------- £ si 8007@.1=800 £ ic 10337775/10338575
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
19 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Dec 2000 88(2)R Ad 13/12/00--------- £ si 4169@.1=416 £ ic 10337359/10337775
19 Dec 2000 88(2)R Ad 13/12/00--------- £ si 1306@.1=130 £ ic 10337229/10337359
19 Dec 2000 88(2)R Ad 13/12/00--------- £ si 10000@.1=1000 £ ic 10336229/10337229
19 Dec 2000 88(2)R Ad 05/12/00--------- £ si 5000@.1=500 £ ic 10335729/10336229
27 Nov 2000 88(2)R Ad 21/11/00--------- £ si 697@.1=69 £ ic 10335660/10335729
23 Nov 2000 88(2)R Ad 17/11/00--------- £ si 541@.1=54 £ ic 10335606/10335660
23 Nov 2000 88(2)R Ad 17/11/00--------- £ si 1420@.1=142 £ ic 10335464/10335606
23 Nov 2000 88(2)R Ad 03/11/00--------- £ si 2417@.1=241 £ ic 10335223/10335464
07 Nov 2000 88(2)R Ad 07/09/00--------- £ si 10000@.1=1000 £ ic 10334223/10335223
07 Nov 2000 88(2)R Ad 09/08/00--------- £ si 55000@.1=5500 £ ic 10328723/10334223
07 Nov 2000 88(2)R Ad 31/10/00--------- £ si 533@.1=53 £ ic 10328670/10328723
07 Nov 2000 88(2)R Ad 31/10/00--------- £ si 1990@.1=199 £ ic 10328471/10328670