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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)
24 Apr 1991 363x Return made up to 05/04/91; no change of members
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Request DocumentReturn made up to 05/04/91; no change of members
09 Aug 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
18 May 1990 88(2) Ad 11/01/90--------- £ si 1000000@1=1000000 £ ic 2/1000002
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Request DocumentAd 11/01/90--------- £ si 1000000@1=1000000 £ ic 2/1000002
03 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 May 1990 123 £ nc 4000000/5000000 11/01/90
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Request Document£ nc 4000000/5000000 11/01/90
30 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Jun 1989 CERTNM Company name changed basing holdings LIMITED\certificate issued on 26/06/89
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
09 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1989 MA Memorandum and Articles of Association
21 Mar 1989 287 Registered office changed on 21/03/89 from: hart house hartley wintley hampshire RG27 8PE
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Request DocumentRegistered office changed on 21/03/89 from: hart house hartley wintley hampshire RG27 8PE
28 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1989 353 Location of register of members
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Request DocumentLocation of register of members
23 Feb 1989 287 Registered office changed on 23/02/89 from: 22 tudor street london EC4Y 0JJ
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Request DocumentRegistered office changed on 23/02/89 from: 22 tudor street london EC4Y 0JJ
23 Feb 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
14 Feb 1989 CERTNM Company name changed lansing holdings LIMITED\certificate issued on 15/02/89
04 Jan 1989 NEWINC Incorporation