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KYTHIRA INVESTMENTS LIMITED

Company number 02328349

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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)
29 Jul 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
09 Jun 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
09 Jun 1994 88(2)R Ad 05/05/94--------- £ si 40000@1
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Request DocumentAd 05/05/94--------- £ si 40000@1
08 Jun 1994 363s Return made up to 29/05/94; full list of members
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Request DocumentReturn made up to 29/05/94; full list of members
30 Mar 1994 395 Particulars of mortgage/charge
29 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 288 New director 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 DocumentNew director appointed
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 88(2)R Ad 31/05/93--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 31/05/93--------- £ si 9900@1=9900 £ ic 100/10000
19 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Nov 1993 123 £ nc 10000/1000000 16/04/93
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Request Document£ nc 10000/1000000 16/04/93
21 Oct 1993 403a Declaration of satisfaction of mortgage/charge
12 Oct 1993 395 Particulars of mortgage/charge
12 Oct 1993 395 Particulars of mortgage/charge
10 Jul 1993 403a Declaration of satisfaction of mortgage/charge
04 Jun 1993 363s Return made up to 29/05/93; 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 29/05/93; full list of members
02 Jun 1993 395 Particulars of mortgage/charge
05 May 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
03 Nov 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Jul 1992 AA Accounts for a small company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1991
02 Jul 1992 403a Declaration of satisfaction of mortgage/charge
02 Jul 1992 403a Declaration of satisfaction of mortgage/charge
30 Jun 1992 395 Particulars of mortgage/charge
16 Jun 1992 363s Return made up to 29/05/92; no change 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 29/05/92; no change of members