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KAY O'NEILL HOLDINGS LIMITED

Company number 03006256

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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)
11 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 1995	CERTNM	Company name changed minmar (283) LIMITED\certificate issued on 11/07/95	View PDF Company name changed minmar (283) LIMITED\certificate issued on 11/07/95 - link opens in a new window - 3 pages (3 pages)
27 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
27 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
27 Jun 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 1995	287	Registered office changed on 27/06/95 from: 51 eastcheap london EC3M 1JP	View PDF Registered office changed on 27/06/95 from: 51 eastcheap london EC3M 1JP - link opens in a new window - 1 page (1 page)
27 Jun 1995	123	£ nc 100/50000 12/06/95	View PDF £ nc 100/50000 12/06/95 - link opens in a new window - 1 page (1 page)
27 Jun 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
27 Jun 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Jan 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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