KCS MANAGEMENT SYSTEMS LIMITED

Company number 01019844

Date	Type	Description	View / Download
03 Jan 2001	288b	Director resigned	(1 page)
03 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Aug 2000	363s	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
14 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
14 Mar 2000	122	£ nc 235000/85000 03/11/99	(1 page)
14 Mar 2000	122	£ ic 136000/2000 14/09/99 £ sr 134000@1=134000	(1 page)
06 Mar 2000	88(2)R	Ad 01/06/97--------- £ si 3000@1	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
25 Nov 1999	AUD	Auditor's resignation	(1 page)
21 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	288a	New secretary appointed	(2 pages)
21 Nov 1999	287	Registered office changed on 21/11/99 from: whitecliff house 852 brighton road purley surrey CR8 2BH	(1 page)
21 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
21 Nov 1999	288b	Director resigned	(1 page)
21 Nov 1999	288b	Director resigned	(1 page)
21 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
13 Nov 1999	395	Particulars of mortgage/charge	(11 pages)
12 Nov 1999	AA	Full accounts made up to 30 September 1999	(17 pages)
29 Oct 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Oct 1999	MAR	Re-registration of Memorandum and Articles	(33 pages)
29 Oct 1999	53	Application for reregistration from PLC to private	(1 page)