KADOCOURT LIMITED

Company number 01564944

Date	Type	Description	View / Download
14 Sep 2001	363s	Return made up to 17/08/01; full list of members	(7 pages)
14 Sep 2001	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	363(287)	Registered office changed on 14/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 2000	395	Particulars of mortgage/charge	(10 pages)
13 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
11 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 2000	363s	Return made up to 17/08/00; full list of members	(7 pages)
08 Sep 2000	363(287)	Registered office changed on 08/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
13 Jul 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
22 Nov 1999	288b	Secretary resigned	(1 page)
22 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 1999	288a	New secretary appointed	(2 pages)
01 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
20 Aug 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
20 Aug 1999	363s	Return made up to 17/08/99; no change of members	(4 pages)
14 Jun 1999	288b	Director resigned	(1 page)
09 Sep 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
09 Sep 1998	363s	Return made up to 31/08/98; full list of members	(6 pages)
09 Sep 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1998	288a	New director appointed	(2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
09 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)

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