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KIT SHOE LIMITED

Company number 04102069

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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)
02 Nov 2001 88(2)R Ad 16/10/01--------- £ si 825@.01=8 £ ic 101/109
02 Apr 2001 SA Statement of affairs
02 Apr 2001 88(2)R Ad 21/03/01--------- £ si 1475@.01=14 £ ic 87/101
02 Apr 2001 88(2)R Ad 21/03/01--------- £ si 8525@.01=85 £ ic 2/87
14 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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14 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Dec 2000 287 Registered office changed on 19/12/00 from: 96C salusbury road queens park london NW6 6PA
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Secretary resigned
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New secretary appointed
08 Nov 2000 287 Registered office changed on 08/11/00 from: 80 great eastern street london EC2A 3RX
31 Oct 2000 NEWINC Incorporation