- Company Overview for KALAMIND LIMITED (02538448)
- Filing history for KALAMIND LIMITED (02538448)
- People for KALAMIND LIMITED (02538448)
- Charges for KALAMIND LIMITED (02538448)
- More for KALAMIND LIMITED (02538448)
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
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|
Request DocumentResolutions |
25 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
19 Sep 1994 | 363x |
Return made up to 02/09/94; full list of members
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|
Request DocumentReturn made up to 02/09/94; full list of members |
16 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Mar 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
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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|
Request DocumentFull accounts made up to 31 December 1992 |
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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|
Request DocumentParticulars of mortgage/charge |
02 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
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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|
Request DocumentDirector resigned |
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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Request DocumentFull accounts made up to 31 December 1991 |
14 Jul 1992 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
14 Jul 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
31 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 May 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |