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K P I SERVICES LTD.

Company number 03392508

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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)
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
20 Aug 2003 363s Return made up to 26/06/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
09 Aug 2002 363s Return made up to 26/06/02; full list of members
  • 363(287) ‐ Registered office changed on 09/08/02
29 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
19 Jul 2001 363s Return made up to 26/06/01; full list of members
06 Feb 2001 AA Accounts for a small company made up to 31 March 2000
04 Aug 2000 363s Return made up to 26/06/00; full list of members
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
23 Aug 1999 363s Return made up to 26/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jul 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1999 88(2)R Ad 03/06/99--------- £ si 300000@1=300000 £ ic 2/300002
14 Jul 1999 123 £ nc 1000/300100 03/06/99
26 Jan 1999 AA Accounts for a small company made up to 31 March 1998
26 Jan 1999 288b Secretary resigned
26 Jan 1999 288a New secretary appointed
21 Aug 1998 363s Return made up to 26/06/98; full list of members
29 Apr 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98
08 Apr 1998 288a New director appointed
02 Jul 1997 288b Secretary resigned
26 Jun 1997 NEWINC Incorporation