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KIMBERLEY (GLASGOW) LIMITED

Company number 02938719

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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)
04 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
01 Jul 1994 122 £ nc 100/2 17/06/94
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Request Document£ nc 100/2 17/06/94
01 Jul 1994 287 Registered office changed on 01/07/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 01/07/94 from: 33 crwys road cardiff CF2 4YF
24 Jun 1994 CERTNM Company name changed tinellen LIMITED\certificate issued on 27/06/94
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Request DocumentCompany name changed tinellen LIMITED\certificate issued on 27/06/94
14 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation