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KANE MAILING SYSTEMS LTD

Company number 02961156

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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)
27 Sep 2005 363s Return made up to 17/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
10 Jun 2005 88(2)R Ad 01/11/04--------- £ si 1@1=1 £ ic 5006/5007
10 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2005 123 £ nc 5006/5100 01/11/01
10 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 363s Return made up to 17/08/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Aug 2004 AA Accounts for a small company made up to 31 October 2003
14 Oct 2003 AA Accounts for a small company made up to 31 October 2002
03 Sep 2003 363s Return made up to 17/08/03; no change of members
01 Oct 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
09 Aug 2001 363s Return made up to 17/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2001 AA Accounts for a small company made up to 31 October 2000
09 Oct 2000 363s Return made up to 17/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2000 288b Director resigned
15 Feb 2000 AA Accounts for a small company made up to 31 October 1999
03 Sep 1999 363s Return made up to 17/08/99; no change of members
19 Jan 1999 AA Accounts for a small company made up to 31 October 1998
24 Sep 1998 363s Return made up to 17/08/98; full list of members
09 Apr 1998 AA Accounts for a small company made up to 31 October 1997
23 Feb 1998 88(3) Particulars of contract relating to shares
23 Feb 1998 88(2)R Ad 15/10/97--------- £ si 6@1=6 £ ic 5000/5006
20 Feb 1998 88(2)R Ad 15/10/97--------- £ si 4996@1=4996 £ ic 4/5000