KITEACRE LIMITED

Company number 03190284

Date	Type	Description	View / Download
28 Jan 1998	AA	Full group accounts made up to 31 March 1997	(25 pages)
23 Apr 1997	363s	Return made up to 17/04/97; full list of members	(6 pages)
08 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1996	SA	Statement of affairs	(7 pages)
31 Oct 1996	88(2)O	Ad 07/10/96--------- £ si 22224@1	(2 pages)
19 Oct 1996	288c	Director's particulars changed	(1 page)
11 Oct 1996	88(2)P	Ad 07/10/96--------- £ si 22224@1=22224 £ ic 66675/88899	(2 pages)
11 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Sep 1996	SA	Statement of affairs	(7 pages)
18 Sep 1996	88(2)O	Ad 30/08/96--------- £ si 66673@1	(2 pages)
06 Sep 1996	88(2)P	Ad 30/08/96--------- £ si 66673@1=66673 £ ic 2/66675	(2 pages)
06 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Sep 1996	123	£ nc 1000/100000 30/08/96	(1 page)
08 Aug 1996	287	Registered office changed on 08/08/96 from: hugh house foundry street royd lane brighouse west yorkshire HD6 1LW	(1 page)
04 Jul 1996	225	Accounting reference date shortened from 30/04/97 to 31/03/97	(1 page)
21 May 1996	288	New secretary appointed	(2 pages)
21 May 1996	288	New director appointed	(2 pages)
21 May 1996	288	New director appointed	(2 pages)
21 May 1996	288	New director appointed	(2 pages)
21 May 1996	287	Registered office changed on 21/05/96 from: 120 east road london N1 6AA	(1 page)
21 May 1996	288	Secretary resigned	(1 page)
21 May 1996	288	Director resigned	(1 page)
14 May 1996	CERTNM	Company name changed allpraise LIMITED\certificate issued on 15/05/96	(2 pages)