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JOHN KIRK HOUSE MANAGEMENT COMPANY LIMITED

Company number 08036666

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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)
26 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
26 Jun 2012 SH10 Particulars of variation of rights attached to shares
26 Jun 2012 SH08 Change of share class name or designation
26 Jun 2012 AP01 Appointment of Andrew John Melrose as a director
26 Jun 2012 AP01 Appointment of Joseph Noel Leonard as a director
26 Jun 2012 AP01 Appointment of Yehuda Arieh Missri as a director
26 Jun 2012 AP01 Appointment of Aharon Benjamin Missri as a director
18 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted