KCS MANAGEMENT SYSTEMS LIMITED

Company number 01019844

Date	Type	Description	View / Download
29 Oct 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
29 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
24 Jun 1999	363s	Return made up to 21/06/99; change of members	(8 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
23 Apr 1999	AA	Full accounts made up to 30 September 1998	(19 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
06 Jul 1998	363s	Return made up to 29/06/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Apr 1998	AA	Full accounts made up to 30 September 1997	(19 pages)
09 Jul 1997	363s	Return made up to 29/06/97; change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jan 1997	88(2)R	Ad 30/09/96--------- £ si 85000@1=85000 £ ic 131000/216000	(2 pages)
06 Jan 1997	AA	Full accounts made up to 30 September 1996	(19 pages)
06 Jan 1997	AA	Full accounts made up to 30 September 1995	(19 pages)
02 Jan 1997	395	Particulars of mortgage/charge	(10 pages)
09 Oct 1996	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 Document
09 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing 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
09 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Oct 1996	123	£ nc 185000/235000 05/09/96	(1 page)
30 Jun 1996	363s	Return made up to 29/06/96; change of members	(6 pages)
05 Jun 1996	288	Director resigned	(1 page)
05 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 1995	363s	Return made up to 29/06/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Mar 1995	88(2)R	Ad 01/01/95--------- £ si 46000@1=46000 £ ic 85000/131000	(4 pages)
23 Jan 1995	AA	Full accounts made up to 30 September 1994 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