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KAIKOURA INVESTMENTS LIMITED

Company number 03155583

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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)
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Sep 1998 288a New director appointed
27 Jul 1998 363a Return made up to 06/02/98; no change of members; amend
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Request DocumentReturn made up to 06/02/98; no change of members; amend
19 Jun 1998 AA Accounts for a small company made up to 31 March 1998
05 May 1998 288a New director appointed
05 May 1998 363s Return made up to 06/02/98; no change of members
10 Dec 1997 AA Accounts for a small company made up to 31 March 1997
05 Dec 1997 395 Particulars of mortgage/charge
20 Nov 1997 395 Particulars of mortgage/charge
17 Jun 1997 363s Return made up to 06/02/97; full list of members
  • 363(287) ‐ Registered office changed on 17/06/97
17 Jun 1997 88(2)R Ad 29/03/96--------- £ si 50000@1=50000 £ ic 2/50002
15 Apr 1997 395 Particulars of mortgage/charge
15 Apr 1997 395 Particulars of mortgage/charge
15 Apr 1997 395 Particulars of mortgage/charge
18 Sep 1996 224 Accounting reference date notified as 31/03
13 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 May 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Apr 1996 395 Particulars of mortgage/charge
12 Apr 1996 395 Particulars of mortgage/charge
12 Apr 1996 395 Particulars of mortgage/charge
12 Apr 1996 395 Particulars of mortgage/charge
15 Feb 1996 288 New director appointed