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KIMPTON BROTHERS LIMITED

Company number 02531959

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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)
04 Nov 1991 288 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 DocumentNew director appointed
04 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1991 363x Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
07 Oct 1991 123 Nc inc already adjusted 31/05/91
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Request DocumentNc inc already adjusted 31/05/91
07 Oct 1991 88(2)R Ad 31/05/91--------- £ si 199998@1=199998 £ ic 2/200000
07 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1991 287 Registered office changed on 02/07/91 from: 3RD floor berkshire house high holburn london.WC2
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Request DocumentRegistered office changed on 02/07/91 from: 3RD floor berkshire house high holburn london.WC2
27 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1991 288 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 DocumentNew director appointed
27 Apr 1991 288 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 DocumentNew director appointed
27 Apr 1991 288 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 DocumentNew director appointed
27 Apr 1991 288 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 DocumentNew director appointed
27 Apr 1991 288 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 DocumentNew director appointed
27 Apr 1991 288 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 DocumentDirector resigned;new director appointed
27 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1990 395 Particulars of mortgage/charge
10 Oct 1990 287 Registered office changed on 10/10/90 from: 10 norwich street london EC4A 1BD
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Request DocumentRegistered office changed on 10/10/90 from: 10 norwich street london EC4A 1BD
10 Oct 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
09 Oct 1990 CERTNM Company name changed countsafe LIMITED\certificate issued on 10/10/90
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Request DocumentCompany name changed countsafe LIMITED\certificate issued on 10/10/90
09 Oct 1990 CERTNM Company name changed\certificate issued on 09/10/90
04 Oct 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
18 Sep 1990 287 Registered office changed on 18/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/09/90 from: 2 baches street london N1 6UB