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KINLEY CONSULTANTS LIMITED

Company number 03795727

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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)
06 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Sep 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.
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06 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1999 88(2)R Ad 08/08/99--------- £ si 14998@1=14998 £ ic 2/15000
26 Aug 1999 123 £ nc 1000/15000 07/08/99
26 Aug 1999 225 Accounting reference date extended from 30/06/00 to 31/08/00
12 Aug 1999 287 Registered office changed on 12/08/99 from: co midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
12 Aug 1999 288a New secretary appointed
12 Aug 1999 288a New director appointed
12 Aug 1999 288a New director appointed
01 Jul 1999 288b Director resigned
01 Jul 1999 288b Secretary resigned
24 Jun 1999 NEWINC Incorporation