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KANE HOLDINGS LIMITED

Company number 01619845

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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)
18 Jul 1994 363s Return made up to 26/05/94; 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 DocumentReturn made up to 26/05/94; no change of members
14 Jul 1994 CERTNM Company name changed km instruments LIMITED\certificate issued on 15/07/94
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Request DocumentCompany name changed km instruments LIMITED\certificate issued on 15/07/94
14 Jul 1994 CERTNM Company name changed\certificate issued on 14/07/94
05 Jul 1994 287 Registered office changed on 05/07/94 from: swallowfield welwyn garden city herts AL7 1JD
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Request DocumentRegistered office changed on 05/07/94 from: swallowfield welwyn garden city herts AL7 1JD
26 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
26 May 1993 363s Return made up to 26/05/93; full list 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 DocumentReturn made up to 26/05/93; full list of members
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1992 MEM/ARTS Memorandum and Articles of Association
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1992 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
11 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Jun 1992 363a Return made up to 26/05/92; no change of members
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Request DocumentReturn made up to 26/05/92; no change of members
11 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
01 Nov 1991 363b Return made up to 24/10/91; 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 DocumentReturn made up to 24/10/91; no change of members
28 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Oct 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 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Nov 1989 363 Return made up to 20/10/89; full list 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 DocumentReturn made up to 20/10/89; full list of members
04 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Nov 1988 363 Return made up to 28/09/88; full list 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 DocumentReturn made up to 28/09/88; full list of members
04 Nov 1987 AA Full accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1986
04 Nov 1987 363 Return made up to 20/10/87; full list 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 DocumentReturn made up to 20/10/87; full list of members
17 Mar 1987 CERTNM Company name changed kane-may international LIMITED\certificate issued on 17/03/87