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KLINTON LIMITED

Company number 03897150

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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)
12 Jan 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
05 Jan 2001 395 Particulars of mortgage/charge
05 Jan 2001 395 Particulars of mortgage/charge
10 Mar 2000 395 Particulars of mortgage/charge
10 Mar 2000 395 Particulars of mortgage/charge
06 Mar 2000 88(2)R Ad 14/02/00--------- £ si 42@1=42 £ ic 54/96
06 Mar 2000 88(2)R Ad 14/02/00--------- £ si 41@1=41 £ ic 13/54
06 Mar 2000 88(2)R Ad 14/02/00--------- £ si 12@1=12 £ ic 1/13
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288b Director resigned
21 Feb 2000 287 Registered office changed on 21/02/00 from: 16 saint john street london EC1M 4NT
21 Feb 2000 288a New secretary appointed
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New director appointed
18 Feb 2000 288a New director appointed
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 1999 NEWINC Incorporation