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KIGASS LIMITED

Company number 00200199

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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)
29 Jan 2005 363s Return made up to 17/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2004 395 Particulars of mortgage/charge
13 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
21 Jan 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2003 AA Group of companies' accounts made up to 30 June 2002
28 Jan 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 2002 AA Group of companies' accounts made up to 30 June 2001
12 Feb 2002 288b Director resigned
01 Feb 2002 363s Return made up to 17/01/02; full list of members
22 Aug 2001 288b Director resigned
24 Jan 2001 AA Full group accounts made up to 30 June 2000
24 Jan 2001 363s Return made up to 17/01/01; full list of members
27 Apr 2000 AA Full group accounts made up to 30 June 1999
21 Feb 2000 363s Return made up to 17/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1999 AA Full group accounts made up to 30 June 1998
19 Feb 1999 363s Return made up to 17/01/99; full list of members
14 Aug 1998 288a New director appointed
14 Aug 1998 288a New director appointed
02 Jun 1998 88(3) Particulars of contract relating to shares
02 Jun 1998 88(2)R Ad 04/03/98--------- £ si 467@1=467 £ ic 12573/13040
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Mar 1998 AA Full group accounts made up to 30 June 1997
26 Mar 1998 88(2)R Ad 11/03/98--------- £ si 1000@1=1000 £ ic 11573/12573
20 Jan 1998 363s Return made up to 17/01/98; no change of members