KH COMPANY SECRETARIES LIMITED

Company number 01195563

Date	Type	Description	View / Download
14 Jul 1999	363a	Return made up to 20/06/99; full list of members	(9 pages)
14 Jul 1999	288c	Director's particulars changed	(1 page)
24 Mar 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
01 Oct 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
11 Sep 1998	288c	Director's particulars changed	(1 page)
11 Sep 1998	288b	Director resigned	(1 page)
11 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	AUD	Auditor's resignation	(4 pages)
14 Jul 1998	288b	Secretary resigned	(1 page)
14 Jul 1998	288a	New secretary appointed	(2 pages)
25 Jun 1998	363a	Return made up to 20/06/98; no change of members	(8 pages)
04 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
29 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288b	Director resigned	(1 page)
22 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288c	Secretary's particulars changed	(1 page)
12 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
27 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
27 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)