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KALAMIND LIMITED

Company number 02538448

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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)
11 Oct 1995 403a Declaration of satisfaction of mortgage/charge
11 Oct 1995 403a Declaration of satisfaction of mortgage/charge
27 Sep 1995 363x Return made up to 02/09/95; full list of members
20 Apr 1995 AA Full accounts made up to 31 December 1994
03 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Oct 1994 AA Full accounts made up to 31 December 1993
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19 Sep 1994 363x Return made up to 02/09/94; full list of members
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16 Mar 1994 288 Secretary resigned;new secretary appointed
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16 Mar 1994 288 Director resigned;new director appointed
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11 Mar 1994 287 Registered office changed on 11/03/94 from: burwood house, 14/16, caxton street, london. SW1H oqt
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Request DocumentRegistered office changed on 11/03/94 from: burwood house, 14/16, caxton street, london. SW1H oqt
13 Feb 1994 AA Full accounts made up to 31 December 1992
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28 Sep 1993 363x Return made up to 02/09/93; no change of members
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Request DocumentReturn made up to 02/09/93; no change of members
14 Apr 1993 395 Particulars of mortgage/charge
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02 Apr 1993 288 Director resigned
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17 Mar 1993 288 Secretary resigned;new secretary appointed
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28 Feb 1993 287 Registered office changed on 28/02/93 from: 1 brewers green buckingham gate london SW1H 0RH
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Request DocumentRegistered office changed on 28/02/93 from: 1 brewers green buckingham gate london SW1H 0RH
13 Feb 1993 288 Director resigned
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29 Sep 1992 363x Return made up to 02/09/92; no change of members
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Request DocumentReturn made up to 02/09/92; no change of members
21 Sep 1992 AA Full accounts made up to 31 December 1991
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14 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1992 288 Director resigned
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31 May 1992 288 Director resigned
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19 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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