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KCS CONNECT LIMITED

Company number 04372726

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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)
21 Jun 2005 155(6)a Declaration of assistance for shares acquisition
21 Jun 2005 363s Return made up to 13/02/05; no change of members
  • 363(353) ‐ Location of register of members address changed
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 288b Director resigned
08 Jun 2005 288b Director resigned
08 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed
08 Jun 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
02 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 18/05/05
02 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2005 395 Particulars of mortgage/charge
01 Apr 2005 288a New director appointed
03 Nov 2004 AA Full accounts made up to 31 March 2004
12 Feb 2004 363s Return made up to 13/02/04; full list of members
10 Oct 2003 AA Full accounts made up to 31 March 2003
06 Mar 2003 363s Return made up to 13/02/03; full list of members
02 Dec 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
04 Sep 2002 288b Director resigned
07 Mar 2002 288a New director appointed
21 Feb 2002 288b Secretary resigned
21 Feb 2002 288b Director resigned
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New secretary appointed;new director appointed
21 Feb 2002 288a New director appointed