KICKSHAWS LIMITED

Company number 03744927

Date	Type	Description	View / Download
27 Apr 2000	288b	Secretary resigned	(1 page)
22 Apr 2000	363s	Return made up to 29/03/00; full list of members	(7 pages)
22 Apr 2000	363(288)	Secretary resigned 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
17 Apr 2000	288a	New director appointed	(3 pages)
16 Dec 1999	288a	New secretary appointed	(2 pages)
24 Nov 1999	288b	Director resigned	(1 page)
23 Jul 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
21 Jul 1999	287	Registered office changed on 21/07/99 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
21 Jul 1999	288a	New director appointed	(2 pages)
17 May 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
17 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 May 1999	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 Document
17 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
17 May 1999	123	£ nc 150000/701784 29/04/99	(1 page)
17 May 1999	288a	New director appointed	(2 pages)
11 May 1999	395	Particulars of mortgage/charge	(14 pages)
11 May 1999	395	Particulars of mortgage/charge	(13 pages)
11 May 1999	395	Particulars of mortgage/charge	(12 pages)
11 May 1999	395	Particulars of mortgage/charge	(13 pages)
29 Apr 1999	287	Registered office changed on 29/04/99 from: 10 snow hill london EC1A 2AL	(1 page)
29 Apr 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 Apr 1999	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 Document
29 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Apr 1999	88(2)R	Ad 26/04/99--------- £ si 50000@1=50000 £ ic 200/50200	(2 pages)