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KAIHL LIMITED

Company number 06495649

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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)
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Documents 22/05/2009	View PDF Resolutions RES13 ‐ Documents 22/05/2009 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 11 pages (11 pages)
05 Jun 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)
05 Jun 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
05 Jun 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 11 pages (11 pages)
02 Mar 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 10 pages (10 pages)
25 Feb 2009	288b	Appointment Terminated Secretary dm company services LIMITED	View PDF Appointment Terminated Secretary dm company services LIMITED - link opens in a new window - 1 page (1 page)
25 Feb 2009	288b	Appointment Terminated Director 25 nominees LIMITED	View PDF Appointment Terminated Director 25 nominees LIMITED - link opens in a new window - 1 page (1 page)
14 Oct 2008	288c	Director's Change of Particulars / kenneth brotherston / 10/08/2008 / HouseName/Number was: , now: 67; Street was: 67 main road, now: oreham common; Area was: biddenham, now: ; Post Town was: bedford, now: henfield; Region was: , now: west sussex; Post Code was: MK40 4BE, now: BN5 9SB; Country was: , now: united kingdom	View PDF Director's Change of Particulars / kenneth brotherston / 10/08/2008 / HouseName/Number was: , now: 67; Street was: 67 main road, now: oreham common; Area was: biddenham, now: ; Post Town was: bedford, now: henfield; Region was: , now: west sussex; Post Code was: MK40 4BE, now: BN5 9SB; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
03 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth conflicting intrst 30/09/2008	View PDF Resolutions RES13 ‐ Auth conflicting intrst 30/09/2008 - link opens in a new window - 1 page (1 page)
23 May 2008	395	Duplicate mortgage certificatecharge no:4
23 May 2008	395	Duplicate mortgage certificatecharge no:4
21 May 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 - 10 pages (10 pages)
21 May 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 - 10 pages (10 pages)
21 May 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 - 10 pages (10 pages)
17 May 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)
14 May 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
14 May 2008	88(2)	Ad 02/05/08 gbp si 245000@0.01=2450 gbp ic 7550/10000	View PDF Ad 02/05/08 gbp si 245000@0.01=2450 gbp ic 7550/10000 - link opens in a new window - 2 pages (2 pages)
14 May 2008	88(2)	Ad 02/05/08 gbp si 754900@0.01=7549 gbp ic 1/7550	View PDF Ad 02/05/08 gbp si 754900@0.01=7549 gbp ic 1/7550 - link opens in a new window - 6 pages (6 pages)
14 May 2008	123	Nc inc already adjusted 02/05/08	View PDF Nc inc already adjusted 02/05/08 - link opens in a new window - 2 pages (2 pages)
14 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 50 pages (50 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
13 May 2008	287	Registered office changed on 13/05/2008 from, royal london house, 22-25 finsbury square, london, EC2A 1DX	View PDF Registered office changed on 13/05/2008 from, royal london house, 22-25 finsbury square, london, EC2A 1DX - link opens in a new window - 1 page (1 page)
13 May 2008	225	Accounting reference date extended from 28/02/2009 to 30/04/2009	View PDF Accounting reference date extended from 28/02/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
13 May 2008	288a	Director appointed kenneth brotherston	View PDF Director appointed kenneth brotherston - link opens in a new window - 2 pages (2 pages)

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