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KANE INTERNATIONAL LIMITED

Company number 01555423

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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)
31 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
31 Oct 1991 363b Return made up to 24/10/91; change of members
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Request DocumentReturn made up to 24/10/91; change of members
31 Oct 1991 363(287) Registered office changed on 31/10/91
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Request DocumentRegistered office changed on 31/10/91
28 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
01 Nov 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
31 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
31 Oct 1988 363 Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members
14 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Oct 1988 123 £ nc 1000000/2000000
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Request Document£ nc 1000000/2000000
02 Aug 1988 PUC 2 Wd 16/06/88 ad 10/06/88-17/06/88 £ si 2500000@.1=250000 £ ic 509446/759446
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Request DocumentWd 16/06/88 ad 10/06/88-17/06/88 £ si 2500000@.1=250000 £ ic 509446/759446
04 Nov 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
04 Nov 1987 363 Return made up to 20/10/87; full list of members
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Request DocumentReturn made up to 20/10/87; full list of members
17 Mar 1987 CERTNM Company name changed douglas kane group LIMITED\certificate issued on 17/03/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Oct 1986 363 Return made up to 03/10/86; full list of members
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Request DocumentReturn made up to 03/10/86; full list of members
24 Jul 1986 287 Registered office changed on 24/07/86 from: burrowfield welwyn garden city hertfordshire AL7 4TU
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Request DocumentRegistered office changed on 24/07/86 from: burrowfield welwyn garden city hertfordshire AL7 4TU
23 May 1986 288 Director resigned
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Request DocumentDirector resigned
06 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
09 Apr 1981 NEWINC Incorporation
09 Apr 1981 NEWINC Incorporation