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KAYMAC HOLDINGS LIMITED

Company number 05028195

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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)
21 Dec 2005 395 Particulars of mortgage/charge
11 Jul 2005 287 Registered office changed on 11/07/05 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR
13 Apr 2005 363s Return made up to 28/01/05; full list of members
26 Nov 2004 SA Statement of affairs
26 Nov 2004 88(2)R Ad 15/06/04--------- £ si 74@1=74 £ ic 75/149
23 Jul 2004 MA Memorandum and Articles of Association
23 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 15/06/04
20 Jul 2004 88(2)R Ad 15/06/04-15/06/04 £ si 74@1=74 £ ic 1/75
21 Apr 2004 288a New secretary appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
21 Apr 2004 288a New director appointed
21 Apr 2004 288b Secretary resigned
21 Apr 2004 288b Director resigned
20 Apr 2004 CERTNM Company name changed zedcross LIMITED\certificate issued on 20/04/04
24 Mar 2004 287 Registered office changed on 24/03/04 from: 6-8 underwood street london N1 7JQ
28 Jan 2004 NEWINC Incorporation