KINDRED (LONDON) LIMITED

Company number 03433883

Date	Type	Description	View / Download
08 Mar 2000	88(2)R	Ad 30/11/99--------- £ si 1333@1=1333 £ ic 13334/14667	(2 pages)
08 Feb 2000	CERTNM	Company name changed lexbyte management LIMITED\certificate issued on 09/02/00	(2 pages)
08 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Dec 1999	88(2)R	Ad 20/08/99--------- £ si 3334@1	(2 pages)
26 Nov 1999	363s	Return made up to 15/09/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
24 Nov 1999	288a	New secretary appointed	(2 pages)
09 Nov 1999	288b	Secretary resigned	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)
20 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
25 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jan 1999	88(2)R	Ad 23/11/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
29 Jan 1999	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
29 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Jan 1999	123	£ nc 1000/50000 23/11/98	(1 page)
20 Oct 1998	363s	Return made up to 15/09/98; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
01 Jun 1998	288a	New secretary appointed	(2 pages)
01 Jun 1998	288b	Secretary resigned	(1 page)
01 Jun 1998	287	Registered office changed on 01/06/98 from: 19 cavendish square, london, W1A 2AW	(1 page)
01 Jun 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
11 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Mar 1998	287	Registered office changed on 26/03/98 from: 27 marlborough house, 18-20 osnaburg street, london, NW1 3LY	(1 page)
25 Mar 1998	288a	New director appointed	(2 pages)
25 Mar 1998	288a	New secretary appointed	(2 pages)
25 Mar 1998	288b	Secretary resigned	(1 page)

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