K H HOLDINGS LIMITED

Company number 03494805

Date	Type	Description	View / Download
10 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Cross guarantee 31/01/03 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 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 2003	288b	Director resigned	(1 page)
10 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2003	363s	Return made up to 19/01/03; full list of members	(8 pages)
15 Aug 2002	AA	Full accounts made up to 31 January 2002	(10 pages)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	169	£ ic 850/775 27/06/02 £ sr 75@1=75	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
02 Feb 2002	363s	Return made up to 19/01/02; full list of members	(8 pages)
24 Oct 2001	AA	Accounts for a small company made up to 31 January 2001	(6 pages)
25 May 2001	288a	New director appointed	(2 pages)
25 Jan 2001	363s	Return made up to 19/01/01; full list of members	(9 pages)
16 Aug 2000	AA	Full accounts made up to 31 January 2000	(11 pages)
30 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
30 May 2000	169	£ ic 925/850 25/04/00 £ sr 75@1=75	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
07 Feb 2000	363s	Return made up to 19/01/00; change of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Dec 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)