KANGOL HOLDINGS LIMITED

Company number 03317738

Date	Type	Description	View / Download
30 Apr 1997	288a	New director appointed	(2 pages)
28 Apr 1997	395	Particulars of mortgage/charge	(11 pages)
28 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
28 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
25 Apr 1997	CERTNM	Company name changed top hatco no. 1 LIMITED\certificate issued on 25/04/97	(2 pages)
23 Apr 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
23 Apr 1997	287	Registered office changed on 23/04/97 from: 10 norwich street london EC4A 1BD	(1 page)
23 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
10 Apr 1997	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 Document
10 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Apr 1997	88(2)R	Ad 14/03/97--------- £ si 1486@1=1486 £ ic 2/1488	(2 pages)
10 Apr 1997	123	£ nc 100/1500 14/03/97	(1 page)
08 Apr 1997	288b	Secretary resigned	(1 page)
08 Apr 1997	288b	Director resigned	(1 page)
04 Apr 1997	288a	New director appointed	(2 pages)
04 Apr 1997	288a	New director appointed	(2 pages)
04 Apr 1997	288a	New secretary appointed	(2 pages)
07 Feb 1997	NEWINC	Incorporation	(17 pages)