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KMPT UK LTD

Company number 04077789

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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)
29 Jan 2001 MA Memorandum and Articles of Association
24 Jan 2001 288b Secretary resigned
24 Jan 2001 288b Director resigned
24 Jan 2001 288a New secretary appointed
24 Jan 2001 288a New director appointed
24 Jan 2001 288a New director appointed
24 Jan 2001 288a New director appointed
24 Jan 2001 123 Nc inc already adjusted 29/12/00
24 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 2001 287 Registered office changed on 18/01/01 from: ship canal house king street manchester lancashire M2 4WB
28 Dec 2000 CERTNM Company name changed cobco (344) LIMITED\certificate issued on 28/12/00
25 Sep 2000 NEWINC Incorporation