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THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED

Company number 02266628

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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)
21 Jan 1990 363 Return made up to 01/12/89; 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 01/12/89; full list of members
19 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
03 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 May 1989 123 £ nc 100/100000
27 Apr 1989 MEM/ARTS Memorandum and Articles of Association
09 Mar 1989 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
10 Feb 1989 287 Registered office changed on 10/02/89 from: 2 mappin street sheffield S1 4DT
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Request DocumentRegistered office changed on 10/02/89 from: 2 mappin street sheffield S1 4DT
06 Dec 1988 287 Registered office changed on 06/12/88 from: fountain precinct balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 06/12/88 from: fountain precinct balm green sheffield S1 1RZ
06 Dec 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 Nov 1988 CERTNM Company name changed villa investment plan LIMITED\certificate issued on 18/11/88
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Request DocumentCompany name changed villa investment plan LIMITED\certificate issued on 18/11/88
20 Jul 1988 CERTNM Company name changed broomsol (13) LIMITED\certificate issued on 21/07/88
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Request DocumentCompany name changed broomsol (13) LIMITED\certificate issued on 21/07/88
10 Jun 1988 NEWINC Incorporation