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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)
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1998 123 Nc inc already adjusted 15/10/97
20 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
20 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 1997 363s Return made up to 17/08/97; no change of members
  • 363(287) ‐ Registered office changed on 15/09/97
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/08/97; no change of members
22 Jul 1997 AA Accounts for a small company made up to 31 October 1996
28 Aug 1996 363s Return made up to 17/08/96; full list of members
20 Jun 1996 AA Accounts for a small company made up to 31 October 1995
22 Nov 1995 288 Secretary's particulars changed
21 Nov 1995 363s Return made up to 17/08/95; full list of members
11 Sep 1995 225(1) Accounting reference date extended from 30/09 to 31/10
10 Aug 1995 288 Director resigned
11 Apr 1995 224 Accounting reference date notified as 30/09
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Aug 1994 NEWINC Incorporation