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KWS UK LIMITED

Company number 01578784

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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)
08 Aug 2005 155(6)a Declaration of assistance for shares acquisition
04 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2005 169 £ ic 1971020/1871616 01/07/05 £ sr 99404@1=99404
26 Jul 2005 363a Return made up to 30/06/05; full list of members
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
21 Jul 2005 288b Director resigned
05 May 2005 AA Full accounts made up to 30 June 2004
22 Nov 2004 288a New director appointed
02 Aug 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2004 288a New secretary appointed
30 Jul 2004 288b Secretary resigned
24 Mar 2004 288b Director resigned
07 Nov 2003 288a New secretary appointed
09 Oct 2003 288b Secretary resigned
28 Sep 2003 AA Full accounts made up to 30 June 2003
17 Jul 2003 363s Return made up to 30/06/03; full list of members
12 Nov 2002 288a New director appointed
12 Nov 2002 288b Director resigned
11 Nov 2002 AA Full accounts made up to 30 June 2002
10 Sep 2002 288a New secretary appointed
14 Aug 2002 288b Secretary resigned
13 Aug 2002 288b Director resigned
16 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2001 288b Director resigned