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KILN UNDERWRITING (NO.308) LIMITED

Company number 04220400

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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)
13 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2001 MEM/ARTS Memorandum and Articles of Association
12 Sep 2001 288a New director appointed
12 Sep 2001 288a New secretary appointed;new director appointed
12 Sep 2001 288a New director appointed
12 Sep 2001 288b Director resigned
12 Sep 2001 287 Registered office changed on 12/09/01 from: mitre house 160 aldersgate street, london EC1A 4DD
12 Sep 2001 225 Accounting reference date extended from 31/05/02 to 30/09/02
10 Sep 2001 CERTNM Company name changed intercede 1725 LIMITED\certificate issued on 10/09/01
21 May 2001 NEWINC Incorporation