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KILKEE LODGE CARE HOME LIMITED

Company number 03248560

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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)
04 Dec 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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04 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Dec 1997 288a New director appointed
18 Nov 1997 395 Particulars of mortgage/charge
07 Nov 1997 395 Particulars of mortgage/charge
07 Nov 1997 395 Particulars of mortgage/charge
15 Oct 1997 363s Return made up to 11/09/97; full list of members
14 Jul 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
05 Mar 1997 CERTNM Company name changed tayvin 66 LIMITED\certificate issued on 06/03/97
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New secretary appointed;new director appointed
27 Feb 1997 288b Director resigned
27 Feb 1997 288b Secretary resigned;director resigned
11 Sep 1996 NEWINC Incorporation