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R KIME AND CO LIMITED

Company number 03076647

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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)
29 Aug 1997 AA Full accounts made up to 31 December 1996
06 Aug 1997 363s Return made up to 06/07/97; change of members
  • 363(288) ‐ Director's particulars changed
14 Apr 1997 288b Director resigned
14 Apr 1997 288a New director appointed
03 Jan 1997 288a New director appointed
03 Jan 1997 288a New director appointed
03 Jan 1997 288a New director appointed
03 Jan 1997 288a New secretary appointed
31 Dec 1996 88(2)R Ad 31/10/96--------- £ si 1198@1=1198 £ ic 900/2098
31 Dec 1996 88(2)R Ad 20/12/96--------- £ si 350@1=350 £ ic 550/900
31 Dec 1996 88(2)R Ad 20/12/96--------- £ si 548@1=548 £ ic 2/550
31 Dec 1996 288b Secretary resigned
31 Dec 1996 288b Director resigned
23 Dec 1996 287 Registered office changed on 23/12/96 from: 42 westgate sleaford lincolnshire NG34 7PN
23 Dec 1996 225(1) Accounting reference date shortened from 31/07 to 31/12
30 Oct 1996 363a Return made up to 05/07/96; full list of members
24 Oct 1996 AA Accounts for a dormant company made up to 31 July 1996
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1996 CERTNM Company name changed sabre freight services LIMITED\certificate issued on 24/10/96
14 Oct 1996 288a New secretary appointed
14 Oct 1996 288a New director appointed
08 Sep 1995 288 Secretary resigned
08 Sep 1995 288 Director resigned
08 Sep 1995 287 Registered office changed on 08/09/95 from: 3RD floor 124/3O tabernacle street london EC2A 4SD
06 Jul 1995 NEWINC Incorporation