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KILNBRIDGE CONSTRUCTION SERVICES LTD.

Company number 02708682

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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)
09 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1994 123 £ nc 1000/10000 20/05/94
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Request Document£ nc 1000/10000 20/05/94
25 May 1994 288 New director appointed
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Request DocumentNew director appointed
08 May 1994 363s Return made up to 22/04/94; no change of members
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Request DocumentReturn made up to 22/04/94; no change of members
16 Feb 1994 AA Full accounts made up to 30 September 1993
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07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1993 288 Director's particulars changed
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10 May 1993 363s Return made up to 22/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/04/93; full list of members
01 Apr 1993 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
06 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
22 May 1992 88(2) Ad 27/04/92--------- £ si 32@1=32 £ ic 2/34
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Request DocumentAd 27/04/92--------- £ si 32@1=32 £ ic 2/34
14 May 1992 287 Registered office changed on 14/05/92 from: c/o rm company services LIMITED 3RD floor,124-130 tabernacle st london EC2A 4SD
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Request DocumentRegistered office changed on 14/05/92 from: c/o rm company services LIMITED 3RD floor,124-130 tabernacle st london EC2A 4SD
14 May 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Apr 1992 NEWINC Incorporation