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KIRMELL LIMITED

Company number 01936908

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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)
07 Mar 2001 395 Particulars of mortgage/charge
26 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
12 Jan 2001 AA Accounts for a small company made up to 31 March 2000
15 Mar 2000 363s Return made up to 31/12/99; full list of members
07 Jan 2000 AA Accounts for a small company made up to 31 March 1999
23 Feb 1999 169 £ sr 491@1 31/05/98
23 Feb 1999 169 £ sr 1236@1 31/03/98
08 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 08/01/99
12 Oct 1998 AA Accounts for a small company made up to 31 March 1998
05 Oct 1998 288b Director resigned
30 Jul 1998 88(2)R Ad 20/07/98--------- £ si 96935@1=96935 £ ic 14792/111727
29 Jul 1998 288a New director appointed
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jul 1998 123 £ nc 50000/200000 20/07/98
17 Jun 1998 403a Declaration of satisfaction of mortgage/charge
12 Jun 1998 395 Particulars of mortgage/charge
09 Jun 1998 403a Declaration of satisfaction of mortgage/charge
20 Feb 1998 363s Return made up to 31/12/97; full list of members
09 Dec 1997 288b Director resigned
25 Nov 1997 AA Accounts for a small company made up to 31 March 1997
10 Oct 1997 169 £ ic 18216/15797 31/07/97 £ sr 2419@1=2419
06 May 1997 395 Particulars of mortgage/charge
21 Apr 1997 403a Declaration of satisfaction of mortgage/charge
28 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary resigned
03 Jan 1997 AA Full accounts made up to 31 March 1996