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KANGOL HOLDINGS LIMITED

Company number 03317738

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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)
13 Jun 2002 363s Return made up to 07/02/02; full list of members
21 Dec 2001 403a Declaration of satisfaction of mortgage/charge
21 Dec 2001 403a Declaration of satisfaction of mortgage/charge
03 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
03 Apr 2001 363s Return made up to 07/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
02 Nov 2000 AA Full group accounts made up to 31 December 1999
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Aug 2000 MEM/ARTS Memorandum and Articles of Association
21 Aug 2000 123 Nc inc already adjusted 19/07/00
21 Aug 2000 88(2)R Ad 19/07/00--------- £ si 400000@1=400000 £ ic 554986/954986
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Aug 2000 288b Secretary resigned
14 Aug 2000 288a New director appointed
14 Aug 2000 288a New secretary appointed;new director appointed
09 Jun 2000 288a New director appointed
19 Apr 2000 288b Secretary resigned;director resigned
19 Apr 2000 288a New secretary appointed
14 Mar 2000 363a Return made up to 07/02/00; full list of members; amend
28 Feb 2000 288a New director appointed