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KITEGATE LIMITED

Company number 01998855

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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)
03 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/10
19 Sep 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
19 Sep 1989 AA Accounts for a dormant company made up to 31 October 1987
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Request DocumentAccounts for a dormant company made up to 31 October 1987
08 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1988 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
22 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Oct 1988 363 Return made up to 30/05/87; full list of members
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Request DocumentReturn made up to 30/05/87; full list of members
11 Oct 1988 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
20 Sep 1988 PUC 2 Wd 01/09/88 ad 20/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 01/09/88 ad 20/06/88--------- £ si 98@1=98 £ ic 2/100
09 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Sep 1988 287 Registered office changed on 09/09/88 from: broadfield lodge farm rushdon nr buntingford herts SG9 osj
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Request DocumentRegistered office changed on 09/09/88 from: broadfield lodge farm rushdon nr buntingford herts SG9 osj
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 May 1986 287 Registered office changed on 14/05/86 from: epworth house 25/35 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 14/05/86 from: epworth house 25/35 city road london EC1V 2NJ
07 May 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions