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KITE PACKAGING PROPERTIES 1 LIMITED

Company number 05853341

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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)
09 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/09/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
14 Aug 2006 MEM/ARTS Memorandum and Articles of Association
14 Aug 2006 88(2)R Ad 01/08/06-01/08/06 £ si 299996@.25=74999 £ ic 45001/120000
14 Aug 2006 88(2)R Ad 01/08/06-01/08/06 £ si 900000@.05=45000 £ ic 1/45001
14 Aug 2006 287 Registered office changed on 14/08/06 from: 9 clarendon place leamington spa warwickshire CV32 5QP
11 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
09 Aug 2006 288a New secretary appointed
09 Aug 2006 123 Nc inc already adjusted 24/07/06
09 Aug 2006 122 S-div 24/07/06
09 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006 288a New director appointed
09 Aug 2006 288b Director resigned
09 Aug 2006 288b Secretary resigned;director resigned
09 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 24/07/06
21 Jun 2006 NEWINC Incorporation