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KAYTERM LIMITED

Company number 04785061

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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)
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 287 Registered office changed on 11/12/03 from: 10 old bailey london EC4M 7NG
05 Dec 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Dec 2003 MAR Re-registration of Memorandum and Articles
05 Dec 2003 AUDS Auditor's statement
05 Dec 2003 BS Balance Sheet
05 Dec 2003 AUDR Auditor's report
05 Dec 2003 43(3)e Declaration on reregistration from private to PLC
05 Dec 2003 43(3) Application for reregistration from private to PLC
05 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003 288a New director appointed
18 Nov 2003 88(2)R Ad 28/10/03--------- £ si 2@1=2 £ ic 1/3
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
15 Jul 2003 288a New secretary appointed
15 Jul 2003 288a New director appointed
15 Jul 2003 288b Secretary resigned
15 Jul 2003 288b Director resigned
14 Jun 2003 287 Registered office changed on 14/06/03 from: 120 east road london N1 6AA
03 Jun 2003 NEWINC Incorporation