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KBC HOLDINGS LIMITED

Company number 05214868

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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)
15 Nov 2004 88(2)R Ad 11/10/04--------- £ si 350000@1=350000 £ ic 1000/351000
15 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004 395 Particulars of mortgage/charge
27 Sep 2004 88(2)R Ad 26/08/04--------- £ si 999@1=999 £ ic 1/1000
27 Sep 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
03 Sep 2004 287 Registered office changed on 03/09/04 from: tote house, 8-12 new bridge street, london, EC4V 6AL
26 Aug 2004 288b Secretary resigned
26 Aug 2004 NEWINC Incorporation