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KIRLY FS LTD

Company number 03040287

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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)
20 Oct 2008 363a Return made up to 31/03/08; no change of members; amend
02 Oct 2008 363s Return made up to 31/03/07; full list of members; amend
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
17 Apr 2008 363a Return made up to 31/03/08; full list of members
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 287 Registered office changed on 08/05/07 from: st hugh's 23 newport lincoln LN1 3DN
04 May 2007 AA Full accounts made up to 30 September 2006
04 May 2007 363s Return made up to 31/03/07; full list of members
15 Jun 2006 AA Full accounts made up to 30 September 2005
01 Jun 2006 287 Registered office changed on 01/06/06 from: 36 unthank road norwich norfolk NR2 2RB
15 May 2006 363s Return made up to 31/03/06; full list of members
18 Nov 2005 395 Particulars of mortgage/charge
18 Nov 2005 395 Particulars of mortgage/charge
18 Nov 2005 395 Particulars of mortgage/charge
07 Sep 2005 88(2)R Ad 06/07/05--------- £ si 56000@1=56000 £ ic 9000/65000
11 Aug 2005 MEM/ARTS Memorandum and Articles of Association
11 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital