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KITESAVE LIMITED

Company number 02279261

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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)
08 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Apr 1992 287 Registered office changed on 21/04/92 from: 109 cranbrook road ilford essex IG1 4PU
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Request DocumentRegistered office changed on 21/04/92 from: 109 cranbrook road ilford essex IG1 4PU
04 Dec 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
28 Nov 1991 363x Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
22 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
30 Oct 1990 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
19 Jul 1990 287 Registered office changed on 19/07/90 from: heron place 3 george street london wih 6AD
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Request DocumentRegistered office changed on 19/07/90 from: heron place 3 george street london wih 6AD
19 Jul 1990 288 Director resigned
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17 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Oct 1989 363 Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members
25 Jan 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
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Jan 1989 287 Registered office changed on 11/01/89 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 11/01/89 from: 124-128 city road london EC1V 2NJ
21 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation