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KDC HOLDINGS LIMITED

Company number 06396708

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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)
16 Oct 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jul 2008	88(2)	Ad 02/07/08\gbp si 4000@1=4000\gbp ic 96000/100000\	View PDF Ad 02/07/08\gbp si 4000@1=4000\gbp ic 96000/100000\ - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	288a	Director and secretary appointed gerard robert gurney	View PDF Director and secretary appointed gerard robert gurney - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from 100 barbirolli square manchester M2 3AB	View PDF Registered office changed on 11/06/2008 from 100 barbirolli square manchester M2 3AB - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment terminated secretary ian smithson	View PDF Appointment terminated secretary ian smithson - link opens in a new window - 1 page (1 page)
09 Apr 2008	88(2)	Ad 31/03/08\gbp si 95999@1=95999\gbp ic 1/96000\	View PDF Ad 31/03/08\gbp si 95999@1=95999\gbp ic 1/96000\ - link opens in a new window - 3 pages (3 pages)
09 Apr 2008	123	Nc inc already adjusted 31/03/08	View PDF Nc inc already adjusted 31/03/08 - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re sect 175 authorisation 31/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re sect 175 authorisation 31/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 67 pages (67 pages)
09 Apr 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/10/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
09 Apr 2008	288b	Appointment terminated secretary a g secretarial LIMITED	View PDF Appointment terminated secretary a g secretarial LIMITED - link opens in a new window - 1 page (1 page)
09 Apr 2008	288b	Appointment terminated director inhoco formations LIMITED	View PDF Appointment terminated director inhoco formations LIMITED - link opens in a new window - 1 page (1 page)
09 Apr 2008	288a	Director and secretary appointed ian smithson	View PDF Director and secretary appointed ian smithson - link opens in a new window - 3 pages (3 pages)
09 Apr 2008	288a	Director appointed peter desmond higton	View PDF Director appointed peter desmond higton - link opens in a new window - 3 pages (3 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
19 Mar 2008	CERTNM	Company name changed inhoco 3421 LIMITED\certificate issued on 19/03/08	View PDF Company name changed inhoco 3421 LIMITED\certificate issued on 19/03/08 - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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