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KIAFIELD DEVELOPMENTS LIMITED

Company number 02744622

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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)
18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
18 Nov 1993 363s Return made up to 03/09/93; full list of members
  • 363(287) ‐ Registered office changed on 18/11/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/09/93; full list of members
06 Sep 1993 287 Registered office changed on 06/09/93 from: 63 high st crawley w sussex RH1D 1BQ
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Request DocumentRegistered office changed on 06/09/93 from: 63 high st crawley w sussex RH1D 1BQ
31 Jan 1993 287 Registered office changed on 31/01/93 from: 27 holywell hill st albans hertfordshire AL1 1EZ
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Request DocumentRegistered office changed on 31/01/93 from: 27 holywell hill st albans hertfordshire AL1 1EZ
31 Jan 1993 123 Nc inc already adjusted 19/01/93
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Request DocumentNc inc already adjusted 19/01/93
31 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Jan 1993 MEM/ARTS Memorandum and Articles of Association
31 Jan 1993 288 New director appointed
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31 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Dec 1992 CERTNM Company name changed rednoke LIMITED\certificate issued on 15/12/92
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Request DocumentCompany name changed rednoke LIMITED\certificate issued on 15/12/92
03 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation