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K & H OPTIONS LIMITED

Company number 02450416

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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 Feb 1992 363b Return made up to 07/12/91; full list of members
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Request DocumentReturn made up to 07/12/91; full list of members
08 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 New director appointed
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01 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Oct 1991 88(2)R Ad 19/09/91--------- premium £ si 125000@1=125000 £ ic 83333/208333
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Request DocumentAd 19/09/91--------- premium £ si 125000@1=125000 £ ic 83333/208333
01 Oct 1991 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
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01 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Oct 1991 122 £ ic 300000/83333 19/09/91 £ sr 216667@1=216667
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Request Document£ ic 300000/83333 19/09/91 £ sr 216667@1=216667
10 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 May 1991 88(2)R Ad 03/05/91--------- £ si 116667@1=116667 £ ic 183333/300000
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Request DocumentAd 03/05/91--------- £ si 116667@1=116667 £ ic 183333/300000
16 May 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Nov 1990 88(2)R Ad 23/10/90--------- £ si 100000@1=100000 £ ic 83333/183333
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Request DocumentAd 23/10/90--------- £ si 100000@1=100000 £ ic 83333/183333
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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12 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Apr 1990 395 Particulars of mortgage/charge
28 Feb 1990 88(2)R Ad 20/02/90--------- £ si 83331@1=83331 £ ic 2/83333
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Request DocumentAd 20/02/90--------- £ si 83331@1=83331 £ ic 2/83333
28 Feb 1990 123 Nc inc already adjusted 20/02/90
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Request DocumentNc inc already adjusted 20/02/90
28 Feb 1990 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