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KCC GROUP LIMITED

Company number 03456033

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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)
30 Jun 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
30 Jun 1998	88(2)R	Ad 30/01/98--------- £ si 252998@1=252998 £ ic 2/253000	View PDF Ad 30/01/98--------- £ si 252998@1=252998 £ ic 2/253000 - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	287	Registered office changed on 08/01/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	View PDF Registered office changed on 08/01/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF - link opens in a new window - 1 page (1 page)
08 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	CERTNM	Company name changed tollmache LIMITED\certificate issued on 08/01/98	View PDF Company name changed tollmache LIMITED\certificate issued on 08/01/98 - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	123	Nc inc already adjusted 22/12/97	View PDF Nc inc already adjusted 22/12/97 - link opens in a new window - 1 page (1 page)
07 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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