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KIMBELL PROPERTIES (COVENTRY) LIMITED

Company number 02405777

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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)
30 Nov 1989 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
20 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
10 Oct 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
10 Oct 1989 287 Registered office changed on 10/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/10/89 from: 2 baches street london N1 6UB
03 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Sep 1989 CERTNM Company name changed swapbuy LIMITED\certificate issued on 26/09/89
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Request DocumentCompany name changed swapbuy LIMITED\certificate issued on 26/09/89
19 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation