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KASHIE INNS LIMITED

Company number 03947574

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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)
07 Mar 2002 288b Secretary resigned
14 Jan 2002 AA Accounts for a small company made up to 31 August 2001
07 Jan 2002 288b Director resigned
16 Aug 2001 288a New director appointed
24 Jul 2001 288b Director resigned
24 Jul 2001 288a New director appointed
19 Apr 2001 363s Return made up to 14/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/04/01
09 Oct 2000 88(2)R Ad 27/09/00--------- £ si 105000@.5=52500 £ ic 425001/477501
08 Sep 2000 288b Secretary resigned
11 Jul 2000 225 Accounting reference date extended from 31/03/01 to 31/08/01
13 Jun 2000 288a New director appointed
20 Apr 2000 88(2)R Ad 05/04/00--------- £ si 850000@.5=425000 £ ic 1/425001
20 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 122 S-div 14/03/00
18 Apr 2000 123 Nc inc already adjusted 14/03/00
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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18 Apr 2000 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.
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18 Apr 2000 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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18 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 2000 287 Registered office changed on 17/04/00 from: cbw financial services LTD hill house, highgate hill london N19 5UU
17 Apr 2000 288b Director resigned
17 Apr 2000 288b Secretary resigned
15 Apr 2000 287 Registered office changed on 15/04/00 from: cdw financial services LTD hill house, highgate hill london N19 5UU
14 Apr 2000 288a New director appointed