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KINDMARKET LIMITED

Company number 02728017

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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)
08 Jul 1997 288a New director appointed
13 May 1997 288a New director appointed
25 Apr 1997 AA Accounts for a small company made up to 30 June 1996
08 Nov 1996 169 £ ic 1896/1888 30/09/96 £ sr 850@.01=8
08 Sep 1996 88(3) Particulars of contract relating to shares
08 Sep 1996 88(2)O Ad 01/06/96--------- £ si 170461@.01
29 Aug 1996 88(2)P Ad 01/06/96--------- £ si 170461@.01
11 Jul 1996 363s Return made up to 16/06/96; full list of members
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Jul 1996 122 S-div 24/04/96
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1996 122 Div 24/04/96
24 Oct 1995 AA Accounts for a small company made up to 30 June 1995
26 Jun 1995 363s Return made up to 16/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Oct 1994 AA Accounts for a small company made up to 30 June 1994
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 30 June 1994
19 Aug 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
29 Jun 1994 363s Return made up to 16/06/94; full list 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 16/06/94; full list of members
30 Mar 1994 88(2)R Ad 24/02/94--------- premium £ si 200@1=200 £ ic 1000/1200
30 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
30 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
30 Mar 1994 123 £ nc 1000/100000 15/02/94
24 Dec 1993 AA Accounts for a small company made up to 30 June 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 30 June 1993