KMC (PEMBROKE) LIMITED filing history - Find and update company information - GOV.UK

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KMC (PEMBROKE) LIMITED

Company number 03854193

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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)
18 Jan 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 2000	363s	Return made up to 06/10/00; full list of members	View PDF Return made up to 06/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2000	287	Registered office changed on 24/07/00 from: ynys bridge court gwaelod y garth cardiff south glamorgan CF15 9YD	View PDF Registered office changed on 24/07/00 from: ynys bridge court gwaelod y garth cardiff south glamorgan CF15 9YD - link opens in a new window - 1 page (1 page)
23 Jun 2000	287	Registered office changed on 23/06/00 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE	View PDF Registered office changed on 23/06/00 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE - link opens in a new window - 1 page (1 page)
21 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
15 Jun 2000	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 - 2 pages (2 pages)
15 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	123	£ nc 100/13357 02/06/00	View PDF £ nc 100/13357 02/06/00 - link opens in a new window - 1 page (1 page)
15 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 May 2000	CERTNM	Company name changed filbuk 589 LIMITED\certificate issued on 25/05/00	View PDF Company name changed filbuk 589 LIMITED\certificate issued on 25/05/00 - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	225	Accounting reference date shortened from 31/10/00 to 30/06/00	View PDF Accounting reference date shortened from 31/10/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
06 Oct 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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