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KAMMAC LIMITED

Company number 02255591

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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)
02 Aug 2002 AA Full accounts made up to 31 December 2001
31 Oct 2001 363s Return made up to 10/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Jun 2001 AA Full accounts made up to 31 December 2000
26 Oct 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Aug 2000 AA Full accounts made up to 31 December 1999
02 Nov 1999 AA Full accounts made up to 31 December 1998
01 Nov 1999 363s Return made up to 10/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Sep 1999 287 Registered office changed on 28/09/99 from: gruber levinson franks, peter house, oxford street, manchester M1 5AB
18 Nov 1998 363s Return made up to 10/10/98; full list of members
27 Jul 1998 AA Full accounts made up to 31 December 1997
14 Jan 1998 288c Director's particulars changed
14 Jan 1998 288c Director's particulars changed
29 Dec 1997 363s Return made up to 10/10/97; full list of members
04 Aug 1997 AA Full accounts made up to 31 December 1996
14 Feb 1997 88(2)R Ad 04/12/96--------- £ si 200000@1=200000 £ ic 50000/250000
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Feb 1997 123 £ nc 100000/250000 04/12/96
27 Oct 1996 363s Return made up to 10/10/96; full list of members
26 Apr 1996 AA Full accounts made up to 31 December 1995
31 Oct 1995 363s Return made up to 10/10/95; change of members
  • 363(288) ‐ Secretary's particulars changed
11 May 1995 395 Particulars of mortgage/charge
10 May 1995 395 Particulars of mortgage/charge
23 Mar 1995 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
23 Mar 1995 AUDS Auditor's statement
23 Mar 1995 BS Balance Sheet