Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KIN AND CARTA HOLDCO LIMITED

Company number 01552113

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 1999 MEM/ARTS Memorandum and Articles of Association
20 Dec 1999 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
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 1999 88(2)R Ad 30/11/99--------- £ si 434@.1=43 £ ic 10300459/10300502
08 Dec 1999 88(2)R Ad 23/11/99--------- £ si 5000@.1=500 £ ic 10299959/10300459
08 Dec 1999 88(2)R Ad 18/11/99--------- £ si 25000@.1=2500 £ ic 10297459/10299959
21 Nov 1999 88(2)R Ad 04/11/99--------- £ si 906@.1=90 £ ic 10297369/10297459
21 Nov 1999 88(2)R Ad 06/11/99--------- £ si 213@.1=21 £ ic 10297348/10297369
21 Nov 1999 88(2)R Ad 15/11/99--------- £ si 974@.1=97 £ ic 10297251/10297348
21 Nov 1999 88(2)R Ad 15/11/99--------- £ si 3689@.1=368 £ ic 10296883/10297251
12 Nov 1999 88(2)R Ad 25/10/99--------- £ si 8000@.1=800 £ ic 10296083/10296883
12 Nov 1999 88(2)R Ad 13/10/99--------- £ si 10000@.1=1000 £ ic 10295083/10296083
12 Nov 1999 88(2)R Ad 22/10/99--------- £ si 5000@.1=500 £ ic 10294583/10295083
12 Nov 1999 88(2)R Ad 13/10/99--------- £ si 20000@.1=2000 £ ic 10292583/10294583
23 Sep 1999 88(2)R Ad 21/09/99--------- £ si 1982@.1=198 £ ic 10292385/10292583
16 Sep 1999 88(2)R Ad 14/09/99--------- £ si 371@.1=37 £ ic 10292348/10292385
02 Sep 1999 88(2)R Ad 17/08/99--------- £ si 1626@.1=162 £ ic 10292186/10292348
18 Aug 1999 88(2)R Ad 10/08/99--------- £ si 5000@.1=500 £ ic 10291686/10292186
17 Aug 1999 88(2)R Ad 10/08/99--------- £ si 906@.1=90 £ ic 10291596/10291686
17 Aug 1999 88(2)R Ad 10/08/99--------- £ si 10000@.1=1000 £ ic 10290596/10291596
17 Aug 1999 88(2)R Ad 10/08/99--------- £ si 5000@.1=500 £ ic 10290096/10290596
17 Aug 1999 88(2)R Ad 10/08/99--------- £ si 5000@.1=500 £ ic 10289596/10290096
17 Aug 1999 88(2)R Ad 10/08/99--------- £ si 2500@.1=250 £ ic 10289346/10289596