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02483387 LIMITED

Company number 02483387

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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)
25 Mar 1992 363x Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members
02 Feb 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
01 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Feb 1992 288 New director appointed
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10 Jun 1991 363x Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members
16 Nov 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
06 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 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
21 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1990 CERTNM Company name changed kilotour LIMITED\certificate issued on 16/05/90
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Request DocumentCompany name changed kilotour LIMITED\certificate issued on 16/05/90
15 May 1990 CERTNM Company name changed\certificate issued on 15/05/90
03 May 1990 287 Registered office changed on 03/05/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 03/05/90 from: classic house 174-180 old street london EC1V 9BP
20 Mar 1990 NEWINC Incorporation