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KIE TRADING LTD

Company number 08894963

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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)
29 Jun 2015	CERTNM	Company name changed the key is e LTD\certificate issued on 29/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29	View PDF Company name changed the key is e LTD\certificate issued on 29/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 500,000	View PDF Statement of capital following an allotment of shares on 13 March 2014 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
25 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 500,000	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 500,000	View PDF Statement of capital following an allotment of shares on 13 March 2014 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
14 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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