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KICKWORLDWIDE LIMITED

Company number 06511376

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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)
17 Apr 2009 288c Director's Change of Particulars / steven cartwright / 01/04/2009 / HouseName/Number was: the old shippon, now: 6; Street was: yew tree farm, now: gaskell avenue; Area was: middlewich road, now: ; Post Town was: toft, now: knutsford; Post Code was: WA16 9PG, now: WA16 0DA
18 Mar 2009 363a Return made up to 21/02/09; full list of members
18 Mar 2009 353 Location of register of members
06 Feb 2009 288a Director appointed ms mary eccles
16 Dec 2008 288b Appointment Terminated Director stephen bellis
09 Dec 2008 288a Secretary appointed mrs mary jane deeming
09 Dec 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
09 Dec 2008 288b Appointment Terminated Secretary francis drainey
22 Sep 2008 288a Secretary appointed francis gerard drainey
22 Sep 2008 288b Appointment Terminated Secretary steven cartwright
09 Sep 2008 CERTNM Company name changed charco 17 LIMITED\certificate issued on 10/09/08
29 Aug 2008 88(2) Ad 12/06/08 gbp si 7840@0.1=784 gbp ic 304/1088
07 Aug 2008 288a Director appointed keith young
07 Aug 2008 288a Director appointed nicholas kittoe
01 Aug 2008 288a Director appointed stephen desmond bellis
01 Aug 2008 288a Director and secretary appointed steven neil cartwright
01 Aug 2008 288b Appointment Terminated Director bayshill management LIMITED
01 Aug 2008 288b Appointment Terminated Secretary bayshill secretaries LIMITED
01 Aug 2008 287 Registered office changed on 01/08/2008 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ
01 Aug 2008 88(2) Ad 21/05/08 gbp si 3020@0.1=302 gbp ic 2/304
01 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub division 21/05/2008
28 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2008 NEWINC Incorporation