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RJ KILN & CO. (NO.1) LIMITED

Company number 01811628

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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)
25 Jan 1998 288b Director resigned
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
26 Feb 1997 AA Full accounts made up to 30 September 1996
26 Feb 1997 363s Return made up to 31/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 1996 AA Full accounts made up to 30 September 1995
28 Feb 1996 363s Return made up to 31/01/96; no change of members
06 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1995 288 New director appointed
14 Jun 1995 288 New secretary appointed
14 Jun 1995 288 Secretary resigned;director resigned
13 Jun 1995 123 Nc inc already adjusted 31/05/95
13 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 May 1995 288 New director appointed
31 May 1995 288 New director appointed
31 May 1995 288 New director appointed
31 May 1995 288 New director appointed
01 Mar 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1995 363s Return made up to 31/01/95; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/01/95; full list of members
13 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993