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KINBOND LIMITED

Company number 03354533

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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)
30 May 2003 395 Particulars of mortgage/charge
12 May 2003 363s Return made up to 17/04/02; full list of members
24 Oct 2002 395 Particulars of mortgage/charge
27 Jun 2002 403a Declaration of satisfaction of mortgage/charge
15 Jun 2002 395 Particulars of mortgage/charge
15 Jun 2002 395 Particulars of mortgage/charge
17 May 2002 AA Total exemption full accounts made up to 31 July 2001
12 Jul 2001 363s Return made up to 17/04/01; full list of members
  • 363(287) ‐ Registered office changed on 12/07/01
05 Jun 2001 AA Full accounts made up to 31 July 2000
17 May 2001 287 Registered office changed on 17/05/01 from: 48 portland place london W1N 4AJ
27 Feb 2001 395 Particulars of mortgage/charge
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
19 Apr 2000 363a Return made up to 17/04/00; full list of members
20 Apr 1999 363a Return made up to 17/04/99; full list of members
21 Feb 1999 AA Accounts for a small company made up to 31 July 1998
30 Oct 1998 225 Accounting reference date extended from 30/04/98 to 31/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04/98 to 31/07/98
11 May 1998 88(2)R Ad 24/06/97--------- £ si 98@1
11 May 1998 123 Nc inc already adjusted 24/06/97
11 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
11 May 1998 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
11 May 1998 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
11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1998 363a Return made up to 17/04/98; full list of members
26 Jul 1997 395 Particulars of mortgage/charge
26 Jul 1997 395 Particulars of mortgage/charge