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KINDERTEC LIMITED

Company number 02905925

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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)
05 Nov 1997 88(2)R Ad 27/10/97--------- £ si 172612@1=172612 £ ic 287580/460192
05 Nov 1997 122 £ nc 10000000/525000 27/10/97
29 Oct 1997 88(2)R Ad 31/05/96--------- £ si 24@1
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New secretary appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 MISC Amending form 882R
22 Aug 1997 MISC Amending form 882R
22 Aug 1997 88(2)R Ad 25/05/94--------- £ si 298@1
22 Aug 1997 288b Secretary resigned;director resigned
22 Aug 1997 88(2)R Ad 05/11/94--------- £ si 123@1
22 Aug 1997 88(2)R Ad 03/07/97--------- £ si 14380@1=14380 £ ic 273200/287580
22 Aug 1997 88(2)R Ad 02/07/97--------- £ si 205@1=205 £ ic 272995/273200
22 Aug 1997 88(3) Particulars of contract relating to shares
22 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 1997 88(2)R Ad 03/07/97--------- £ si 272517@1=272517 £ ic 478/272995
22 Aug 1997 123 £ nc 1000/10000000 03/07/97
07 Apr 1997 363s Return made up to 08/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jan 1997 AA Accounts for a small company made up to 31 March 1996
16 Apr 1996 288 New director appointed
01 Apr 1996 AA Accounts for a small company made up to 31 March 1995
27 Mar 1996 363s Return made up to 08/03/96; change of members