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KDM INTERNATIONAL LIMITED

Company number 01210564

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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)
16 Jan 2002 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 363s Return made up to 30/06/01; bulk list available separately
05 Mar 2001 AA Full accounts made up to 31 December 2000
10 Oct 2000 88(2)R Ad 22/08/00--------- £ si 51000@.05=2550 £ ic 1854909/1857459
14 Aug 2000 88(2)R Ad 03/07/00--------- £ si 10000@.05=500 £ ic 1854409/1854909
14 Jul 2000 363s Return made up to 30/06/00; bulk list available separately
20 Jun 2000 AA Full accounts made up to 31 December 1999
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Nov 1999 88(2)R Ad 04/11/99--------- £ si 35000@.05=1750 £ ic 1852658/1854408
17 Nov 1999 288b Director resigned
26 Jul 1999 363s Return made up to 30/06/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
05 Jul 1999 288b Director resigned
31 Mar 1999 AA Full accounts made up to 31 December 1998
11 Dec 1998 288b Director resigned
14 Jul 1998 363s Return made up to 30/06/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Mar 1998 AA Full accounts made up to 31 December 1997
06 Feb 1998 288a New director appointed
17 Jul 1997 363s Return made up to 30/06/97; bulk list available separately
  • 363(287) ‐ Registered office changed on 17/07/97
  • 363(288) ‐ Director's particulars changed
30 May 1997 88(2)R Ad 09/05/97--------- £ si 36000@.05=1800 £ ic 1850858/1852658
19 May 1997 88(2)R Ad 03/04/97--------- £ si 1078000@.05=53900 £ ic 1796958/1850858
18 Mar 1997 AA Full accounts made up to 31 December 1996
17 Mar 1997 PROSP Prospectus
14 Oct 1996 88(2)R Ad 07/10/96--------- £ si 104678@.05=5233 £ ic 1791725/1796958