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3 KPG LIMITED

Company number 03138645

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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)
15 Jan 1997 288a New director appointed
15 Jan 1997 363s Return made up to 15/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 Jun 1996 88(2)R Ad 10/06/96--------- £ si 98@1=98 £ ic 2/100
18 Jun 1996 288 Secretary resigned
18 Jun 1996 288 Director resigned
18 Jun 1996 288 New director appointed
18 Jun 1996 288 New secretary appointed
18 Jun 1996 287 Registered office changed on 18/06/96 from: 1 angel court london EC2M 7HJ
18 Jun 1996 224 Accounting reference date notified as 31/03
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jun 1996 288 Director resigned
11 Jun 1996 288 Secretary resigned
11 Jun 1996 287 Registered office changed on 11/06/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
28 Mar 1996 CERTNM Company name changed bellring LIMITED\certificate issued on 29/03/96
15 Dec 1995 NEWINC Incorporation