KIRBY CARTON SERVICES LIMITED

Company number 01609039

Date	Type	Description	View / Download
15 Oct 1998	288a	New director appointed	(2 pages)
30 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
30 Sep 1998	287	Registered office changed on 30/09/98 from: lynn lane shenstone nr lichfield staffs WS14 0DZ	(1 page)
28 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 1998	363s	Return made up to 03/04/98; no change of members	(4 pages)
28 Apr 1998	363(288)	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
19 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Apr 1997	363s	Return made up to 03/04/97; no change of members	(4 pages)
30 Apr 1997	363(288)	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
30 Apr 1997	363(287)	Registered office changed on 30/04/97 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
22 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
17 Apr 1997	AA	Accounts made up to 31 December 1996	(3 pages)
26 Nov 1996	288b	Director resigned	(1 page)
01 May 1996	363s	Return made up to 03/04/96; full list of members	(8 pages)
01 May 1996	363(288)	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
24 Apr 1996	AA	Accounts made up to 31 December 1995	(3 pages)
06 Apr 1995	363s	Return made up to 03/04/95; no change of members	(6 pages)
06 Mar 1995	AA	Accounts made up to 31 December 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
06 Apr 1994	363s	Return made up to 03/04/94; no change of members 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