THE OFFICE (KIRBY) LIMITED

Company number 06356912

Date	Type	Description	View / Download
02 Dec 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
23 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
18 Jun 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
16 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2007	88(2)R	Ad 10/09/07--------- £ si 196@.5=98 £ ic 2/100	(2 pages)
16 Oct 2007	122	S-div 10/09/07	(1 page)
16 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 10/09/07
16 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
16 Oct 2007	288b	Secretary resigned	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288a	New secretary appointed;new director appointed	(4 pages)
16 Oct 2007	288a	New director appointed	(5 pages)
16 Oct 2007	288a	New director appointed	(3 pages)
16 Oct 2007	287	Registered office changed on 16/10/07 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
13 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2007	NEWINC	Incorporation	(20 pages)