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KCS MANAGEMENT SYSTEMS LIMITED

Company number 01019844

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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)
13 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1995 123 £ nc 85000/185000 06/12/94
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Request Document£ nc 85000/185000 06/12/94
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 88(2)R Ad 01/07/94--------- £ si 24000@1=24000 £ ic 61000/85000
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Request DocumentAd 01/07/94--------- £ si 24000@1=24000 £ ic 61000/85000
22 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jul 1994 123 £ nc 61000/85000 01/07/94
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Request Document£ nc 61000/85000 01/07/94
07 Jul 1994 363s Return made up to 29/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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29 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
05 Jul 1993 363s Return made up to 29/06/93; full list of members
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Request DocumentReturn made up to 29/06/93; full list of members
16 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
16 Jul 1992 363s Return made up to 29/06/92; no change of members
  • 363(287) ‐ Registered office changed on 16/07/92
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Request DocumentReturn made up to 29/06/92; no change of members
23 Mar 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
23 Mar 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
23 Mar 1992 AUDS Auditor's statement
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23 Mar 1992 BS Balance Sheet
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23 Mar 1992 AUDR Auditor's report
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23 Mar 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
23 Mar 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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23 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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