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KILVER COURT TRADING LIMITED

Company number 03172512

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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)
07 Dec 2007 88(2)R Ad 01/11/07--------- £ si 1592372@1=1592372 £ ic 725100/2317472
07 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 01/11/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2007 363s Return made up to 14/03/07; full list of members
22 Mar 2007 395 Particulars of mortgage/charge
22 Mar 2007 395 Particulars of mortgage/charge
21 Nov 2006 AA Full accounts made up to 26 March 2006
23 Mar 2006 363s Return made up to 14/03/06; full list of members
23 Mar 2006 363(353) Location of register of members address changed
16 Jan 2006 AA Full accounts made up to 31 March 2005
09 Jan 2006 287 Registered office changed on 09/01/06 from: 3/5 college court college street burnham on sea somerset TA8 1AR
19 Apr 2005 363s Return made up to 14/03/05; full list of members
04 Apr 2005 AA Accounts for a small company made up to 31 March 2004
07 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 395 Particulars of mortgage/charge
17 May 2004 AUD Auditor's resignation
07 Apr 2004 363s Return made up to 14/03/04; full list of members
13 Jan 2004 AA Accounts for a small company made up to 31 March 2003
22 Aug 2003 403a Declaration of satisfaction of mortgage/charge
22 Aug 2003 403a Declaration of satisfaction of mortgage/charge
22 Aug 2003 403a Declaration of satisfaction of mortgage/charge
22 Aug 2003 403a Declaration of satisfaction of mortgage/charge