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KINGFISHER (PINHOE) LIMITED

Company number 02652915

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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 Sep 1999 288b Secretary resigned;director resigned
09 Sep 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 288a New director appointed
28 Jun 1999 288b Director resigned
02 Jun 1999 88(2)R Ad 19/05/99--------- £ si 1@1=1 £ ic 11/12
02 Jun 1999 288a New director appointed
02 Jun 1999 288a New director appointed
18 May 1999 288b Director resigned
17 May 1999 288b Director resigned
21 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Feb 1999 363s Return made up to 10/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 1998 AA Full accounts made up to 31 December 1997
30 Oct 1997 AA Full accounts made up to 31 December 1996
29 Oct 1997 363s Return made up to 10/10/97; no change of members
22 Jan 1997 363s Return made up to 10/10/96; full list of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
04 Aug 1996 363s Return made up to 10/10/95; no change of members
09 Jan 1996 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 10/10/94; 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 10/10/94; no change of members
01 Nov 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
26 Nov 1993 363b Return made up to 10/10/93; full list of members
19 Aug 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions