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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)
07 Feb 1997 88(2)R Ad 30/01/97--------- £ si 5000@.1=500 £ ic 10041701/10042201
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/01/97--------- £ si 5000@.1=500 £ ic 10041701/10042201
05 Feb 1997 88(2)R Ad 30/01/97--------- £ si 10000@.1=1000 £ ic 10040701/10041701
25 Jan 1997 88(2)R Ad 21/01/97--------- £ si 1500@.1=150 £ ic 10040551/10040701
14 Jan 1997 363a Return made up to 14/12/96; bulk list available separately
13 Jan 1997 288c Director's particulars changed
16 Dec 1996 88(2)R Ad 21/11/96--------- £ si 5000@.1=500 £ ic 10051515/10052015
16 Dec 1996 88(2)R Ad 26/11/96--------- £ si 3273@.1=327 £ ic 10051188/10051515
16 Dec 1996 88(2)R Ad 29/11/96--------- £ si 5000@.1=500 £ ic 10050688/10051188
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1996 88(2)R Ad 06/11/96--------- £ si 20000@.1=2000 £ ic 10048688/10050688
07 Nov 1996 88(2)R Ad 25/10/96--------- £ si 5000@.1=500 £ ic 10048188/10048688
07 Nov 1996 88(2)R Ad 01/11/96--------- £ si 8009@.1=800 £ ic 10047388/10048188
01 Nov 1996 88(2)R Ad 18/10/96--------- £ si 838@.1=83 £ ic 10047305/10047388
01 Nov 1996 88(2)R Ad 22/10/96--------- £ si 412@.1=41 £ ic 10047264/10047305
01 Nov 1996 88(2)R Ad 18/10/96--------- £ si 8015@.1=801 £ ic 10046463/10047264
15 Oct 1996 88(2)R Ad 10/10/96--------- £ si 10000@.1=1000 £ ic 10045463/10046463
15 Oct 1996 88(2)R Ad 08/10/96--------- £ si 20000@.1=2000 £ ic 10043463/10045463
10 Oct 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
06 Oct 1996 88(2)R Ad 02/10/96--------- £ si 1395@.1=139 £ ic 10043324/10043463
12 Aug 1996 88(2)R Ad 06/08/96--------- £ si 20000@.1=2000 £ ic 10041324/10043324
02 Jul 1996 88(2)R Ad 03/06/96--------- £ si 4890@.1=489 £ ic 10040835/10041324
22 Jun 1996 88(2)R Ad 07/06/96--------- £ si 6447@.1=644 £ ic 10040191/10040835