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KH FINANCE LIMITED

Company number 06391357

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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)
04 Dec 2007 395 Particulars of mortgage/charge
23 Nov 2007 88(2)O Ad 08/11/07--------- £ si 1999999@.01
16 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 225 Accounting reference date shortened from 31/10/08 to 31/07/08
16 Nov 2007 287 Registered office changed on 16/11/07 from: sj berwin LLP 10 queen street place london EC4R 1BE
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New secretary appointed;new director appointed
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288b Director resigned
14 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 08/11/07
14 Nov 2007 395 Particulars of mortgage/charge
17 Oct 2007 288a New director appointed
05 Oct 2007 288b Secretary resigned
05 Oct 2007 NEWINC Incorporation