- Company Overview for RED KITE DESIGNS LIMITED (02638623)
- Filing history for RED KITE DESIGNS LIMITED (02638623)
- People for RED KITE DESIGNS LIMITED (02638623)
- Insolvency for RED KITE DESIGNS LIMITED (02638623)
- More for RED KITE DESIGNS LIMITED (02638623)
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) |
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06 May 1997 | 123 | £ nc 1000/2000 18/04/97 | |
23 Apr 1997 | RESOLUTIONS |
Resolutions
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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
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|
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
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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
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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 |