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KYLE CATHIE LIMITED

Company number 02427215

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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)
10 Dec 1990 287 Registered office changed on 10/12/90 from: 118 st.leonards road windsor berks SL4 3DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/12/90 from: 118 st.leonards road windsor berks SL4 3DG
10 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Aug 1990 88(2)R Ad 26/07/90--------- £ si 50000@1=50000 £ ic 110000/160000
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Request DocumentAd 26/07/90--------- £ si 50000@1=50000 £ ic 110000/160000
03 Aug 1990 88(2)R Ad 10/05/90--------- £ si 109998@1=109998 £ ic 2/110000
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 10/05/90--------- £ si 109998@1=109998 £ ic 2/110000
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Mar 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1989 NEWINC Incorporation