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KILN CAPITAL PLC

Company number 02971967

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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)
30 May 1996 AA Full group accounts made up to 31 December 1995
13 Mar 1996 288 New director appointed
11 Dec 1995 363s Return made up to 28/09/95; bulk list available separately
19 Oct 1995 AA Accounts made up to 31 December 1994
02 Feb 1995 353a Location of register of members (non legible)
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19 Jan 1995 88(2)R Ad 29/11/94--------- £ si 25494000@.1=2549400 £ ic 50000/2599400
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Request DocumentAd 29/11/94--------- £ si 25494000@.1=2549400 £ ic 50000/2599400
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 395 Particulars of mortgage/charge
15 Dec 1994 395 Particulars of mortgage/charge
15 Dec 1994 395 Particulars of mortgage/charge
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02 Dec 1994 MA Memorandum and Articles of Association
02 Dec 1994 123 Nc inc already adjusted 23/11/94
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Request DocumentNc inc already adjusted 23/11/94
02 Dec 1994 122 S-div 23/11/94
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02 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Dec 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1994 288 New director appointed
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25 Nov 1994 PROSP Listing of particulars
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14 Nov 1994 288 New director appointed
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10 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed