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KIRRAGE WILLIAMS LIMITED

Company number 02213761

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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)
13 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Apr 1992 CERTNM Company name changed mitchells financial planning lim ited\certificate issued on 01/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed mitchells financial planning lim ited\certificate issued on 01/05/92
05 Mar 1992 363s Return made up to 27/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 27/02/92; no change of members
05 Sep 1991 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
01 May 1991 363a Return made up to 27/02/91; 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 27/02/91; no change of members
02 Nov 1990 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990
11 Oct 1990 363 Return made up to 03/09/90; 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 03/09/90; full list of members
18 Jan 1990 AA Accounts for a small company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1989
03 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1989 PUC 2 Wd 06/04/89 ad 28/02/89--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/04/89 ad 28/02/89--------- £ si 998@1=998 £ ic 2/1000
10 Mar 1989 363 Return made up to 27/02/89; 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 27/02/89; full list of members
18 Jan 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
09 May 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
29 Feb 1988 CERTNM Company name changed fernglaze financial LIMITED\certificate issued on 01/03/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed fernglaze financial LIMITED\certificate issued on 01/03/88
29 Feb 1988 287 Registered office changed on 29/02/88 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 29/02/88 from: bridge house 181 queen victoria street london EC4V 4DD
29 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1988 NEWINC Incorporation