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KAYE ENTERPRISES LIMITED

Company number 02332671

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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)
07 Jan 2000 123 Nc inc already adjusted 29/12/99
07 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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07 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
07 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
10 Nov 1999 AA Full group accounts made up to 30 April 1999
19 May 1999 363a Return made up to 06/04/99; full list of members
17 Mar 1999 288b Director resigned
02 Mar 1999 AA Full group accounts made up to 30 April 1998
08 Jan 1999 288a New secretary appointed
08 Jan 1999 288b Secretary resigned
23 Apr 1998 363a Return made up to 06/04/98; full list of members
17 Feb 1998 AA Full group accounts made up to 30 April 1997
18 Apr 1997 363a Return made up to 06/04/97; full list of members
18 Apr 1997 288a New director appointed
04 Mar 1997 AA Full group accounts made up to 30 April 1996
06 Jan 1997 288c Director's particulars changed
08 Jul 1996 288 New director appointed
14 Jun 1996 SA Statement of affairs
14 Jun 1996 88(2)O Ad 11/03/96--------- £ si 3535000@.5
29 May 1996 88(2)P Ad 11/03/96--------- £ si 3535000@.5
25 May 1996 363x Return made up to 06/04/96; full list of members
15 May 1996 288 New director appointed
10 May 1996 288 New director appointed