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KINGDOM OF LEATHER LIMITED

Company number 02062726

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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 Oct 1995 288 Secretary resigned
10 Oct 1995 395 Particulars of mortgage/charge
03 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned
27 Sep 1995 403a Declaration of satisfaction of mortgage/charge
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
27 Sep 1995 155(6)a Declaration of assistance for shares acquisition
27 Sep 1995 288 Director resigned
27 Sep 1995 288 Director resigned
15 Sep 1995 AA Full accounts made up to 30 June 1995
05 Sep 1995 AUD Auditor's resignation
14 Jun 1995 363x Return made up to 04/06/95; full list of members
30 Mar 1995 AA Full accounts made up to 30 June 1994
07 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 May 1994 363s Return made up to 04/06/94; no change of members
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Request DocumentReturn made up to 04/06/94; no change of members
22 Apr 1994 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
23 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 May 1993 363s Return made up to 04/06/93; full list of members
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Request DocumentReturn made up to 04/06/93; full list of members
09 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jul 1992 363x Return made up to 04/06/92; 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 04/06/92; full list of members
05 Dec 1991 287 Registered office changed on 05/12/91 from: western avenue tunnel estate west thurrock grays,essex RM1 1ZB
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Request DocumentRegistered office changed on 05/12/91 from: western avenue tunnel estate west thurrock grays,essex RM1 1ZB