KDC HOLDINGS LIMITED: Filings - Page 4

  • Overview

    Company NameKDC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06396708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KDC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Gerard Robert Gurney on Jan 01, 2010

    1 pagesCH03

    Annual return made up to Oct 11, 2009 with full list of shareholders

    11 pagesAR01

    Director's details changed for Gerard Robert Gurney on Oct 13, 2009

    2 pagesCH01

    Director's details changed for Ian Smithson on Oct 13, 2009

    2 pagesCH01

    Director's details changed for Peter Desmond Higton on Oct 13, 2009

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2008

    28 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    7 pages363a

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages88(2)

    legacy

    2 pages123

    Resolutions

    Resolutions
    67 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re sect 175 authorisation 31/03/2008
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    7 pages395

    legacy

    6 pages395

    legacy

    5 pages395

    legacy

    10 pages395

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0