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KME SERVICE CENTRE UK LIMITED

Company number 05169749

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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)
25 Jul 2005 353 Location of register of members
25 Jul 2005 287 Registered office changed on 25/07/05 from: unit 6 rabone park rabone lane smethwick west midlands B66 2JA
05 Mar 2005 395 Particulars of mortgage/charge
10 Feb 2005 123 Nc inc already adjusted 16/12/04
28 Jan 2005 88(2)R Ad 16/12/04--------- £ si 1499999@1=1499999 £ ic 1/1500000
28 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Application for allotme 16/12/04
28 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 CERTNM Company name changed prymetall uk LIMITED\certificate issued on 13/01/05
07 Jan 2005 287 Registered office changed on 07/01/05 from: kempson house camomile street london EC3A 7AN
06 Jan 2005 225 Accounting reference date extended from 31/07/05 to 30/09/05
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288a New director appointed
26 Jul 2004 287 Registered office changed on 26/07/04 from: 280 grays inn road london WC1X 8EB
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288b Director resigned
26 Jul 2004 288b Secretary resigned
02 Jul 2004 NEWINC Incorporation