- Company Overview for KIRKWOOD AND SONS LIMITED (02230562)
- Filing history for KIRKWOOD AND SONS LIMITED (02230562)
- People for KIRKWOOD AND SONS LIMITED (02230562)
- More for KIRKWOOD AND SONS LIMITED (02230562)
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) |
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09 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Aug 1992 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
03 Aug 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Aug 1992 | 363s |
Return made up to 14/07/92; full list of members
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Request DocumentReturn made up to 14/07/92; full list of members |
11 Mar 1992 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
17 Jan 1992 | CERTNM |
Company name changed keystone tours LIMITED\certificate issued on 20/01/92
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Request DocumentCompany name changed keystone tours LIMITED\certificate issued on 20/01/92 |
07 Aug 1991 | 363b |
Return made up to 14/07/91; no change of members
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Request DocumentReturn made up to 14/07/91; no change of members |
03 Mar 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
03 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Mar 1991 | AA |
Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990 |
03 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jan 1991 | 287 |
Registered office changed on 24/01/91 from: rex house london road horsham west sussex rh 121
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Request DocumentRegistered office changed on 24/01/91 from: rex house london road horsham west sussex rh 121 |
15 Jan 1990 | 363 |
Return made up to 14/07/89; full list of members
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|
Request DocumentReturn made up to 14/07/89; full list of members |
15 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1990 | AA |
Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989 |
16 Jan 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Aug 1988 | CERTNM |
Company name changed penpark LIMITED\certificate issued on 11/08/88
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Request DocumentCompany name changed penpark LIMITED\certificate issued on 11/08/88 |
27 Apr 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Apr 1988 | 287 |
Registered office changed on 22/04/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 22/04/88 from: icc house 110 whitchurch road cardiff CF4 3LY |
22 Apr 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 |
12 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Mar 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |