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KCS GLOBAL HOLDINGS LIMITED

Company number 05342441

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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)
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 May 2007 169 £ ic 171967/169286 27/02/07 £ sr 26813@.1=2681
02 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
17 Feb 2007 363s Return made up to 25/01/07; full list of members
29 Aug 2006 287 Registered office changed on 29/08/06 from: 20 old mill square storrington pulborough west sussex RH20 4NQ
06 Jul 2006 288b Director resigned
26 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
01 Mar 2006 363s Return made up to 25/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2006 MEM/ARTS Memorandum and Articles of Association
17 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 123 £ nc 172429/301462 04/01/06
17 Jan 2006 88(2)R Ad 04/01/06--------- £ si 43956@.01=439 £ ic 171528/171967
17 Jan 2006 288a New director appointed
11 Jan 2006 123 Nc inc already adjusted 18/05/05
11 Jan 2006 88(2)R Ad 18/05/05--------- £ si 1672428@.1=167242 £ ic 4286/171528
09 Jan 2006 88(2)R Ad 19/12/05--------- £ si 42857@.1=4285 £ ic 1/4286
09 Jan 2006 288a New director appointed
12 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares s/divided 18/05/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name