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KILOWORLD LIMITED

Company number 02462401

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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)
02 Feb 1996 363s Return made up to 23/01/96; full list of members
01 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
31 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
26 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1995 363s Return made up to 23/01/95; full list 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 23/01/95; full list of members
07 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
06 Feb 1994 363s Return made up to 23/01/94; full list of members
  • 363(287) ‐ Registered office changed on 06/02/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/01/94; full list of members
05 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jun 1993 363s Return made up to 23/01/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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 23/01/93; full list of members
01 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
01 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
07 Oct 1992 363b Return made up to 23/01/92; full list 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 23/01/92; full list of members
07 Oct 1992 363(287) Registered office changed on 07/10/92
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Request DocumentRegistered office changed on 07/10/92
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
11 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
11 Feb 1992 287 Registered office changed on 11/02/92 from: woodford house woodford road watford WD1 1DL
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Request DocumentRegistered office changed on 11/02/92 from: woodford house woodford road watford WD1 1DL
24 Jul 1991 363a Return made up to 22/01/91; full list of members
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Request DocumentReturn made up to 22/01/91; full list of members
24 Apr 1990 88(2)R Ad 30/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/01/90--------- £ si 98@1=98 £ ic 2/100
24 Apr 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Feb 1990 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
06 Feb 1990 287 Registered office changed on 06/02/90 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 06/02/90 from: classic house 174/180 old street london EC1V 9BP
23 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation