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KALON INVESTMENT COMPANY LIMITED

Company number 02876583

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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)
06 Oct 1995 AA Full accounts made up to 31 December 1994
24 Jul 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 14/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Nov 1994 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.
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14 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Oct 1994 287 Registered office changed on 04/10/94 from: kings court 12 king street leeds west yorkshire LS1 2HL
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Request DocumentRegistered office changed on 04/10/94 from: kings court 12 king street leeds west yorkshire LS1 2HL
08 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1994 88(2)R Ad 02/02/94--------- £ si 9999@1=9999 £ ic 1/10000
19 Feb 1994 123 £ nc 1000/50000 02/02/94
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Request Document£ nc 1000/50000 02/02/94
27 Jan 1994 288 New secretary appointed
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13 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1994 288 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 DocumentNew director appointed
12 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1994 288 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 DocumentNew director appointed
06 Jan 1994 288 New secretary appointed
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06 Jan 1994 288 Director resigned
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Request DocumentDirector resigned