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KINNAIRD MANAGEMENT LIMITED

Company number 02291448

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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 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1990 88(2)R Ad 02/09/88--------- £ si 98@1
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Request DocumentAd 02/09/88--------- £ si 98@1
22 Aug 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
17 May 1990 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
12 Apr 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
16 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1989 287 Registered office changed on 05/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/06/89 from: 2 baches street london N1 6UB
02 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 May 1989 CERTNM Company name changed glowcape LIMITED\certificate issued on 25/05/89
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Request DocumentCompany name changed glowcape LIMITED\certificate issued on 25/05/89
23 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation