KYLE CATHIE LIMITED

Company number 02427215

Date	Type	Description	View / Download
21 Aug 2000	288c	Director's particulars changed	(1 page)
08 Nov 1999	363s	Return made up to 28/09/99; full list of members	(10 pages)
03 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
23 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 1998	395	Particulars of mortgage/charge	(6 pages)
13 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
13 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
13 Oct 1998	363s	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 150000@1=150000 £ ic 665000/815000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	88(2)R	Ad 25/06/98--------- £ si 150000@1=150000 £ ic 515000/665000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
31 Oct 1997	363s	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 May 1997	288b	Director resigned	(1 page)
30 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
30 Oct 1996	288b	Director resigned	(1 page)
30 Oct 1996	363s	Return made up to 28/09/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Oct 1996	288b	Director resigned	(1 page)
15 Feb 1996	288	New director appointed	(2 pages)
20 Dec 1995	288	New director appointed	(2 pages)
07 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
06 Nov 1995	363s	Return made up to 28/09/95; no change of members	(4 pages)