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KIMAC DEVELOPMENTS LTD

Company number 05296792

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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)
03 Nov 2006 88(2)R Ad 23/10/06--------- £ si 42@1=42 £ ic 1008/1050
31 Oct 2006 288c Secretary's particulars changed;director's particulars changed
29 Sep 2006 88(2)R Ad 04/08/06--------- £ si 300@1=300 £ ic 708/1008
29 Sep 2006 88(2)R Ad 04/08/06--------- £ si 300@1=300 £ ic 408/708
29 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2006 123 £ nc 1300/1900 04/08/06
26 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Sep 2006 288b Director resigned
06 Jul 2006 288a New director appointed
14 Jun 2006 395 Particulars of mortgage/charge
24 Feb 2006 363s Return made up to 25/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2005 88(2)R Ad 03/12/04--------- £ si 2@1=2 £ ic 406/408
06 May 2005 395 Particulars of mortgage/charge
30 Mar 2005 88(2)R Ad 21/03/05--------- £ si 300@1=300 £ ic 106/406
30 Mar 2005 123 Nc inc already adjusted 18/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2005 395 Particulars of mortgage/charge
25 Nov 2004 NEWINC Incorporation