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KIMBERLEY MANAGEMENT COMPANY LIMITED

Company number 02707980

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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)
12 Jul 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Feb 1993 88(2)R Ad 15/02/93--------- £ si 1@1=1 £ ic 8/9
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/93--------- £ si 1@1=1 £ ic 8/9
09 Feb 1993 88(2)R Ad 27/01/93--------- £ si 1@1=1 £ ic 7/8
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/01/93--------- £ si 1@1=1 £ ic 7/8
21 Jan 1993 88(2)R Ad 12/01/93--------- £ si 1@1=1 £ ic 6/7
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/01/93--------- £ si 1@1=1 £ ic 6/7
17 Jan 1993 88(2)R Ad 07/01/93--------- £ si 1@1=1 £ ic 5/6
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/01/93--------- £ si 1@1=1 £ ic 5/6
23 Nov 1992 88(2)R Ad 17/11/92--------- £ si 1@1=1 £ ic 4/5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/11/92--------- £ si 1@1=1 £ ic 4/5
11 Nov 1992 287 Registered office changed on 11/11/92 from: 62 york road acomb york YO2 5LU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/11/92 from: 62 york road acomb york YO2 5LU
11 Nov 1992 88(2)R Ad 30/10/92--------- £ si 1@1=1 £ ic 3/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/10/92--------- £ si 1@1=1 £ ic 3/4
11 Nov 1992 88(2)R Ad 02/11/92--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/11/92--------- £ si 1@1=1 £ ic 2/3
13 Jul 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
04 Jun 1992 MEM/ARTS Memorandum and Articles of Association
27 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 May 1992 123 £ nc 2/10 06/05/92
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Request Document£ nc 2/10 06/05/92
22 May 1992 CERTNM Company name changed estate management (3) LIMITED\certificate issued on 26/05/92
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Request DocumentCompany name changed estate management (3) LIMITED\certificate issued on 26/05/92
20 May 1992 288 Director resigned
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Request DocumentDirector resigned
20 May 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 May 1992 288 New director appointed
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Request DocumentNew director appointed
20 May 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 May 1992 287 Registered office changed on 20/05/92 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 20/05/92 from: 12 york place leeds west yorkshire LS1 2DS
16 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation