KILDESTON LIMITED

Company number 03336110

Date	Type	Description	View / Download
17 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 33333@1=33333 £ ic 66668/100001	(2 pages)
17 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 33333@1=33333 £ ic 33335/66668	(2 pages)
17 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 33333@1=33333 £ ic 2/33335	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
05 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
05 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
19 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
14 May 1998	287	Registered office changed on 14/05/98 from: mr pouns peking cuisine london road chalfont st giles buckinghamshire HP8 4NJ	(1 page)
14 May 1998	288a	New director appointed	(2 pages)
21 Apr 1998	363s	Return made up to 19/03/98; full list of members	(6 pages)
14 Nov 1997	287	Registered office changed on 14/11/97 from: 1ST floor st bartholomew house 92 fleet street london EC4Y 1DH	(1 page)
19 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
19 Jun 1997	395	Particulars of mortgage/charge	(7 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jun 1997	123	£ nc 100/200000 23/05/97	(1 page)
10 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jun 1997	288a	New secretary appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
10 Jun 1997	288b	Director resigned	(1 page)
10 Jun 1997	287	Registered office changed on 10/06/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
19 Mar 1997	NEWINC	Incorporation	(19 pages)