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KINTON HOLDINGS LIMITED

Company number 02248240

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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)
26 Jan 1993 288 Secretary 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 DocumentSecretary resigned
26 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jan 1993 AA Accounts for a small company made up to 30 September 1991
08 Nov 1992 363s Return made up to 30/10/92; full list of members
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Request DocumentReturn made up to 30/10/92; full list of members
24 Feb 1992 363b Return made up to 30/10/91; full list of members
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Request DocumentReturn made up to 30/10/91; full list of members
24 Oct 1991 287 Registered office changed on 24/10/91 from: mobbs miller house christchurch road northampton
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Request DocumentRegistered office changed on 24/10/91 from: mobbs miller house christchurch road northampton
27 Mar 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
06 Mar 1991 AA Accounts for a small company made up to 30 September 1990
21 Jan 1991 AA Accounts for a small company made up to 30 September 1989
25 Oct 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Nov 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
31 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
31 Oct 1989 88(2)O Ad 29/09/89--------- £ si 42499@1
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Request DocumentAd 29/09/89--------- £ si 42499@1
25 Oct 1989 88(2)C Wd 24/10/89 ad 29/09/89--------- £ si 42499@1=42499 £ ic 2/42501
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Request DocumentWd 24/10/89 ad 29/09/89--------- £ si 42499@1=42499 £ ic 2/42501
11 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Oct 1989 123 £ nc 1000/500000
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Request Document£ nc 1000/500000
07 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
04 Jul 1988 CERTNM Company name changed quotelift LIMITED\certificate issued on 05/07/88
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Request DocumentCompany name changed quotelift LIMITED\certificate issued on 05/07/88
04 Jul 1988 CERTNM Company name changed\certificate issued on 04/07/88
17 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1988 287 Registered office changed on 17/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/05/88 from: 2 baches street london N1 6UB
11 May 1988 MA Memorandum and Articles of Association