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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)
13 Mar 1999 288b Director resigned
24 Feb 1999 88(2)R Ad 09/02/99--------- £ si 658@.1=65 £ ic 10210765/10210830
27 Jan 1999 AA Full group accounts made up to 31 July 1998
27 Jan 1999 88(2)R Ad 22/01/99--------- £ si 8901@.1=890 £ ic 10209875/10210765
25 Jan 1999 88(2)R Ad 18/01/99--------- £ si 2105@.1=210 £ ic 10209665/10209875
20 Jan 1999 363a Return made up to 14/12/98; bulk list available separately
04 Jan 1999 88(2)R Ad 18/12/98--------- £ si 360@.1=36 £ ic 10209629/10209665
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Dec 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Oct 1998 88(3) Particulars of contract relating to shares
21 Oct 1998 88(2)R Ad 16/09/98--------- £ si 1187@.1=118 £ ic 10209511/10209629
30 Sep 1998 88(2)R Ad 25/09/98--------- £ si 1673@.1=167 £ ic 10209344/10209511
24 Sep 1998 88(2)R Ad 16/09/98--------- £ si 720@.1=72 £ ic 10209272/10209344
09 Sep 1998 88(2)R Ad 28/08/98--------- £ si 697@.1=69 £ ic 10209203/10209272
20 Aug 1998 88(2)R Ad 06/07/98--------- £ si 832035@.01=8320 £ ic 10200883/10209203
20 Aug 1998 88(3) Particulars of contract relating to shares
30 Jul 1998 88(2)R Ad 03/07/98--------- £ si 126842@.1=12684 £ ic 10188199/10200883
27 Jul 1998 88(2)R Ad 23/07/98--------- £ si 1930@.1=193 £ ic 10188006/10188199
26 Jul 1998 88(2)R Ad 20/07/98--------- £ si 25000@.1=2500 £ ic 10185506/10188006
20 Jul 1998 88(2)R Ad 10/07/98--------- £ si 1802@.1=180 £ ic 10185326/10185506
14 Jul 1998 288a New director appointed
14 Jul 1998 OC Rectification of share register
06 Jul 1998 88(2)R Ad 25/06/98--------- £ si 85000@.1=8500 £ ic 10176826/10185326
06 Jul 1998 88(2)R Ad 30/06/98--------- £ si 13000@.1=1300 £ ic 10175526/10176826
06 Jul 1998 288b Director resigned