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KIMBERLEY SECURITIES LIMITED

Company number 02891750

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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 Jul 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
04 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Jul 1994 287 Registered office changed on 04/07/94 from: 33 crwys road, cardiff, CF2 4YF
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Request DocumentRegistered office changed on 04/07/94 from: 33 crwys road, cardiff, CF2 4YF
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1994 123 Nc inc already adjusted 27/06/94
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Request DocumentNc inc already adjusted 27/06/94
04 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1994 NEWINC Incorporation