KITE PROPERTY HOLDINGS LIMITED

Company number 03422165

Date	Type	Description	View / Download
13 Jan 1998	88(2)R	Ad 12/12/97--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
13 Jan 1998	123	Nc inc already adjusted 12/12/97	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Nov 1997	288b	Director resigned	(1 page)
28 Nov 1997	288b	Director resigned	(1 page)
28 Nov 1997	288a	New secretary appointed	(2 pages)
28 Nov 1997	288a	New director appointed	(2 pages)
28 Nov 1997	288a	New director appointed	(2 pages)
28 Nov 1997	288a	New director appointed	(2 pages)
25 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
19 Nov 1997	CERTNM	Company name changed precis (1581) LIMITED\certificate issued on 19/11/97	(2 pages)
19 Nov 1997	287	Registered office changed on 19/11/97 from: 89 south view road london N8 7LX	(1 page)
13 Nov 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
13 Nov 1997	287	Registered office changed on 13/11/97 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
13 Nov 1997	288b	Secretary resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
22 Oct 1997	288b	Secretary resigned	(1 page)
22 Oct 1997	288a	New secretary appointed	(2 pages)
19 Aug 1997	NEWINC	Incorporation	(16 pages)

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