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KIMAL GROUP PLC

Company number 02377382

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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)
11 Jan 1993 AA Full group accounts made up to 31 March 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 DocumentFull group accounts made up to 31 March 1992
04 Jun 1992 363s Return made up to 28/04/92; 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 28/04/92; no change of members
31 Mar 1992 AA Group accounts for a small company made up to 31 March 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 DocumentGroup accounts for a small company made up to 31 March 1991
19 Jun 1991 363a Return made up to 30/04/91; 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 30/04/91; no change of members
19 Mar 1991 AA Full group accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1990
18 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1991 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
05 Apr 1990 88(2)O Ad 08/09/89--------- £ si 47500@1
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Request DocumentAd 08/09/89--------- £ si 47500@1
05 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Mar 1990 88(2)P Ad 08/09/89--------- £ si 47500@1=47500 £ ic 2500/50000
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Request DocumentAd 08/09/89--------- £ si 47500@1=47500 £ ic 2500/50000
07 Mar 1990 88(2)R Ad 08/09/89--------- £ si 2500@1=2500 £ ic 2/2502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/09/89--------- £ si 2500@1=2500 £ ic 2/2502
11 Sep 1989 287 Registered office changed on 11/09/89 from: 112 high street croydon CR0 1ND
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Request DocumentRegistered office changed on 11/09/89 from: 112 high street croydon CR0 1ND
11 Sep 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
21 Aug 1989 CERTNM Company name changed cyclonespon LIMITED\certificate issued on 22/08/89
07 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
06 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1989 NEWINC Incorporation