KINTYRE ESTATES LIMITED

Company number 02745903

Date	Type	Description	View / Download
24 Dec 1996	88(2)R	Ad 16/12/96--------- £ si 496717@1=496717 £ ic 10601/507318	(2 pages)
18 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Dec 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(7 pages)
18 Dec 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(7 pages)
18 Dec 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(7 pages)
18 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
18 Dec 1996	123	£ nc 10601/600000 23/09/96	(1 page)
25 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
17 Sep 1996	363a	Return made up to 09/09/96; full list of members	(8 pages)
16 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(10 pages)
16 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(10 pages)
16 Sep 1996	88(2)R	Ad 05/09/96--------- £ si 10400@1=10400 £ ic 201/10601	(4 pages)
16 Sep 1996	123	£ nc 1000/10601 04/09/96	(1 page)
29 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	287	Registered office changed on 25/07/96 from: 15 albemarle street london W1X 3HA	(1 page)
24 Jun 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
24 Apr 1996	363x	Return made up to 09/09/95; full list of members	(8 pages)
24 Apr 1996	288	Director's particulars changed	(1 page)
14 Nov 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
28 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
28 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
11 Jan 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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