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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)
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1995 88(2) Ad 06/12/95--------- £ si 5000@.1=500 £ ic 10022440/10022940
13 Dec 1995 88(2) Ad 06/12/95--------- £ si 21000@.1=2100 £ ic 10020340/10022440
01 Dec 1995 88(2) Ad 21/11/95--------- £ si 1231@.1=123 £ ic 10020217/10020340
15 Nov 1995 88(2)R Ad 13/11/95--------- £ si 25000@.1=2500 £ ic 10017717/10020217
09 Nov 1995 88(2) Ad 06/11/95--------- £ si 15000@.1=1500 £ ic 10016217/10017717
07 Nov 1995 88(2)R Ad 01/11/95--------- £ si 5000@.1=500 £ ic 10015717/10016217
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 01/11/95--------- £ si 5000@.1=500 £ ic 10015717/10016217
01 Nov 1995 88(2)R Ad 27/10/95--------- £ si 332@.1=33 £ ic 10015684/10015717
01 Nov 1995 88(2)R Ad 27/10/95--------- £ si 15000@.1=1500 £ ic 10014184/10015684
26 Oct 1995 88(2)R Ad 20/10/95--------- £ si 80000@.1=8000 £ ic 10006184/10014184
26 Oct 1995 88(2)R Ad 20/10/95--------- £ si 35000@.1=3500 £ ic 10002684/10006184
26 Oct 1995 88(2)R Ad 19/10/95--------- £ si 4412@.1=441 £ ic 10002243/10002684
21 Aug 1995 88(2)R Ad 04/08/95--------- £ si 5000@.1=500 £ ic 10001743/10002243
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 04/08/95--------- £ si 5000@.1=500 £ ic 10001743/10002243
04 Aug 1995 88(2) Ad 14/07/95--------- £ si 5000@.1=500 £ ic 10001243/10001743
23 Jun 1995 88(2)R Ad 20/06/95--------- £ si 5000@.1=500 £ ic 10000743/10001243
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 20/06/95--------- £ si 5000@.1=500 £ ic 10000743/10001243
21 Jun 1995 88(2)R Ad 14/06/95--------- £ si 10000@.1=1000 £ ic 9999743/10000743
09 Jun 1995 88(2)R Ad 31/05/95--------- £ si 4911@.25=1227 £ ic 9998516/9999743
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 31/05/95--------- £ si 4911@.25=1227 £ ic 9998516/9999743
09 Jun 1995 88(2)R Ad 06/06/95--------- £ si 8000@.25=2000 £ ic 9996516/9998516
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 06/06/95--------- £ si 8000@.25=2000 £ ic 9996516/9998516
19 May 1995 88(2)R Ad 12/05/95--------- £ si 12500@.25=3125 £ ic 9993391/9996516
04 May 1995 288 Director's particulars changed
04 May 1995 88(2)R Ad 02/05/95--------- £ si 3600@.1=360 £ ic 9993031/9993391
03 May 1995 88(2)R Ad 01/05/95--------- £ si 516000@.1=51600 £ ic 9941431/9993031
30 Apr 1995 88(2) Ad 27/04/95--------- £ si 5000@.25=1250 £ ic 9940181/9941431
26 Apr 1995 88(2)R Ad 25/04/95--------- £ si 10000@.25=2500 £ ic 9937681/9940181
16 Mar 1995 288 New director appointed