KML MORTGAGE SERVICES LIMITED

Company number 02992219

Date	Type	Description	View / Download
10 Jan 1997	288c	Secretary's particulars changed	(1 page)
18 Dec 1996	363a	Return made up to 18/11/96; full list of members	(7 pages)
17 Dec 1996	288c	Director's particulars changed	(1 page)
03 Dec 1996	395	Particulars of mortgage/charge	(5 pages)
25 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
25 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
25 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
14 Jun 1996	AA	Full accounts made up to 30 November 1995	(13 pages)
12 Dec 1995	363x	Return made up to 18/11/95; full list of members	(10 pages)
19 Sep 1995	288	New director appointed	(2 pages)
17 Jul 1995	225(1)	Accounting reference date shortened from 31/12 to 30/11	(1 page)
31 May 1995	288	Director's particulars changed	(2 pages)
09 May 1995	288	Director's particulars changed	(2 pages)
17 Jan 1995	MA	Memorandum and Articles of Association	(16 pages)
11 Jan 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	CERTNM	Company name changed lodgedrift LIMITED\certificate issued on 04/01/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
18 Nov 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document