KLINCKE DEVELOPMENTS LIMITED

Company number 03272058

Date	Type	Description	View / Download
11 Sep 1997	88(2)R	Ad 06/05/97--------- £ si 220000@1=220000 £ ic 250000/470000
06 Aug 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
14 Jan 1997	88(2)R	Ad 19/11/96--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/11/96	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/11/96
23 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/11/96
22 Dec 1996	MA	Memorandum and Articles of Association	(8 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
16 Dec 1996	CERTNM	Company name changed weighinsure LIMITED\certificate issued on 17/12/96	(2 pages)
16 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
16 Dec 1996	123	Nc inc already adjusted 19/11/96	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
16 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Dec 1996	288b	Secretary resigned	(1 page)
16 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	288a	New secretary appointed	(3 pages)
16 Dec 1996	287	Registered office changed on 16/12/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
31 Oct 1996	NEWINC	Incorporation	(9 pages)