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KCS GLOBAL LIMITED

Company number 03805230

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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)
17 Oct 2002 AA Full accounts made up to 31 March 2002
04 Sep 2002 288b Director resigned
23 Aug 2002 363s Return made up to 12/07/02; full list of members
20 Aug 2001 225 Accounting reference date extended from 30/09/01 to 31/03/02
16 Aug 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2001 AA Full accounts made up to 30 September 2000
09 Jan 2001 169 £ ic 150375/110063 10/11/00 £ sr 40312@1=40312
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
03 Jan 2001 288b Director resigned
24 Nov 2000 395 Particulars of mortgage/charge
24 Nov 2000 395 Particulars of mortgage/charge
05 Sep 2000 288a New director appointed
31 Aug 2000 363s Return made up to 12/07/00; full list of members
07 Dec 1999 287 Registered office changed on 07/12/99 from: dumfries house dumfries place cardiff south glamorgan CF10 3ZF
21 Nov 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
21 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
21 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
21 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Nov 1999 88(2)R Ad 03/11/99--------- £ si 149999@1=149999 £ si 37500@.01=375 £ ic 1/150375
21 Nov 1999 123 £ nc 1000/150375 03/11/99
21 Nov 1999 225 Accounting reference date extended from 31/07/00 to 30/09/00
21 Nov 1999 288b Director resigned
21 Nov 1999 288b Secretary resigned
21 Nov 1999 288a New secretary appointed;new director appointed
21 Nov 1999 288a New director appointed