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K. G. L. INVESTMENTS LIMITED

Company number 02477379

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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)
24 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1992 363b Return made up to 05/03/92; no change of members
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Request DocumentReturn made up to 05/03/92; no change of members
13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Feb 1992 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
14 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1991 363a Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members
16 Aug 1991 287 Registered office changed on 16/08/91 from: 4 hallcourt crescent walsall road cannock
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Request DocumentRegistered office changed on 16/08/91 from: 4 hallcourt crescent walsall road cannock
13 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1990 287 Registered office changed on 30/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/03/90 from: 2 baches street london N1 6UB
30 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1990 88(2)R Ad 20/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/03/90--------- £ si 98@1=98 £ ic 2/100
28 Mar 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
22 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation