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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)
19 Dec 1996 288a New secretary appointed
23 May 1996 169 £ ic 20100/18216 06/04/96 £ sr 1884@1=1884
02 Feb 1996 363s Return made up to 31/12/95; full list of members
19 Oct 1995 AA Full accounts made up to 31 March 1995
10 Jan 1995 363s Return made up to 31/12/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 AA Accounts for a small company made up to 31 March 1994
18 May 1994 363s Return made up to 31/12/93; 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 31/12/93; no change of members
22 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1993 AA Accounts for a small company made up to 31 March 1993
27 Apr 1993 363a Return made up to 31/12/92; 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 31/12/92; full list of members
01 Feb 1993 AA Accounts for a small company made up to 31 March 1992
24 Sep 1992 363a Return made up to 31/12/91; 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 31/12/91; no change of members
11 Mar 1992 AA Accounts for a small company made up to 31 March 1991
31 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
15 Jun 1990 AA Accounts for a small company made up to 31 March 1990
15 Feb 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
15 Feb 1990 AA Accounts for a small company made up to 31 March 1989
15 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Jul 1989 88(2)R Wd 12/07/89 ad 20/06/89--------- £ si 20000@1=20000 £ ic 100/20100
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Request DocumentWd 12/07/89 ad 20/06/89--------- £ si 20000@1=20000 £ ic 100/20100
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted