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KINDLETS LIMITED

Company number SC204667

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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 Mar 2001 288c Director's particulars changed
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Nov 2000 88(2)R Ad 31/10/00--------- £ si 60000@1=60000 £ ic 20000/80000
07 Nov 2000 123 £ nc 20000/100000 31/10/00
17 May 2000 288a New director appointed
17 May 2000 225 Accounting reference date shortened from 31/03/01 to 30/09/00
17 May 2000 123 Nc inc already adjusted 08/05/00
17 May 2000 88(2)R Ad 08/05/00--------- £ si 19998@1=19998 £ ic 2/20000
17 May 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 2000 CERTNM Company name changed isandco three hundred and fifty two LIMITED\certificate issued on 04/04/00
29 Mar 2000 288a New secretary appointed;new director appointed
29 Mar 2000 288a New director appointed
29 Mar 2000 288b Secretary resigned
29 Mar 2000 288b Director resigned
07 Mar 2000 NEWINC Incorporation