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RED KITE DESIGNS LIMITED

Company number 02638623

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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)
06 May 1997 123 £ nc 1000/2000 18/04/97
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995
13 Oct 1996 363s Return made up to 16/08/96; no change of members
20 Oct 1995 AA Accounts for a small company made up to 31 December 1994
26 Sep 1995 363s Return made up to 16/08/95; full list of members
03 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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 December 1993
31 Oct 1994 363s Return made up to 16/08/94; no change of members
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Request DocumentReturn made up to 16/08/94; no change of members
31 Oct 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
31 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Sep 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
07 Sep 1993 363s Return made up to 16/08/93; no change of members
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Request DocumentReturn made up to 16/08/93; no change of members
07 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Dec 1992 CERTNM Company name changed the pictoria collection LIMITED\certificate issued on 03/12/92
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Request DocumentCompany name changed the pictoria collection LIMITED\certificate issued on 03/12/92
27 Oct 1992 363s Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members
17 Jul 1992 88(2)R Ad 29/06/92--------- £ si 908@1=908 £ ic 2/910
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Request DocumentAd 29/06/92--------- £ si 908@1=908 £ ic 2/910
04 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 May 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Jan 1992 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
15 Jan 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
15 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1992 287 Registered office changed on 15/01/92 from: 51,queen anne street london W1M 9FA
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Request DocumentRegistered office changed on 15/01/92 from: 51,queen anne street london W1M 9FA