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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)
12 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Feb 1992 AA Full accounts made up to 30 September 1991
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16 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Dec 1991 88(2)R Ad 28/03/91--------- £ si 50000@1
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Request DocumentAd 28/03/91--------- £ si 50000@1
26 Jun 1991 363b Return made up to 29/06/91; no change of members
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Request DocumentReturn made up to 29/06/91; no change of members
26 Jun 1991 363(287) Registered office changed on 26/06/91
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Request DocumentRegistered office changed on 26/06/91
19 Feb 1991 AA Full accounts made up to 30 September 1990
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11 Jul 1990 363 Return made up to 29/06/90; full list of members
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21 May 1990 AA Full accounts made up to 30 September 1989
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18 Apr 1990 88(2)R Ad 29/09/89--------- £ si 9900@1
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18 Apr 1990 288 New director appointed
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18 Apr 1990 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
18 Apr 1990 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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18 Apr 1990 123 Nc inc already adjusted 29/09/89 29/09/89
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Request DocumentNc inc already adjusted 29/09/89 29/09/89
04 Oct 1989 363 Return made up to 04/10/89; full list of members
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03 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
22 Feb 1989 363 Return made up to 23/03/88; full list of members
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Request DocumentReturn made up to 23/03/88; full list of members
27 Jan 1989 AA Full accounts made up to 30 September 1987
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18 Nov 1988 288 Director resigned
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15 Nov 1988 CERTNM Company name changed knight consultancy services limi ted\certificate issued on 16/11/88
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Request DocumentCompany name changed knight consultancy services limi ted\certificate issued on 16/11/88
04 Mar 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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25 Jan 1988 395 Particulars of mortgage/charge
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09 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986