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KILMINSTER FINANCIAL MANAGEMENT LIMITED

Company number 02564423

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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)
28 Nov 1993 363s Return made up to 30/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; no change of members
01 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
03 Dec 1992 363b Return made up to 30/11/92; change of members
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Request DocumentReturn made up to 30/11/92; change of members
27 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Oct 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1992 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
06 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 88(2)R Ad 18/09/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 18/09/92--------- £ si 998@1=998 £ ic 2/1000
06 Oct 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
04 Mar 1992 363b Return made up to 30/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/91; full list of members
16 Feb 1992 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
16 Feb 1992 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
14 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Jan 1991 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
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1990 CERTNM Company name changed speed 883 LIMITED\certificate issued on 19/12/90
14 Dec 1990 287 Registered office changed on 14/12/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/12/90 from: classic house 174-180 old street london EC1V 9BP
30 Nov 1990 NEWINC Incorporation