K.& M.(HAULIERS)LIMITED

Company number 00458005

Date	Type	Description	View / Download
24 Jul 1998	363s	Return made up to 30/06/98; change of members	(6 pages)
15 Dec 1997	88(3)	Particulars of contract relating to shares	(3 pages)
15 Dec 1997	88(2)R	Ad 05/12/97--------- £ si 175000@1=175000 £ ic 461080/636080	(2 pages)
15 Dec 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Dec 1997	123	£ nc 665250/1172500 05/12/97	(1 page)
11 Sep 1997	AA	Accounts for a small company made up to 31 December 1996 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
28 Jul 1997	363s	Return made up to 01/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Jul 1996	363s	Return made up to 01/07/96; full list of members	(6 pages)
09 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
17 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
17 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Feb 1996	88(2)	Ad 26/01/96--------- £ si 20000@10=200000 £ ic 92750/292750	(2 pages)
17 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Feb 1996	123	£ nc 150000/665250 24/01/96	(1 page)
17 Feb 1996	288	Secretary resigned	(1 page)
17 Feb 1996	288	Director resigned	(1 page)
17 Feb 1996	288	Director resigned	(1 page)
17 Feb 1996	288	Director resigned	(1 page)
17 Feb 1996	288	New secretary appointed	(2 pages)
17 Feb 1996	288	New director appointed	(2 pages)
17 Feb 1996	288	New director appointed	(2 pages)
17 Feb 1996	287	Registered office changed on 17/02/96 from: hampton court, tudor road manor park, runcorn, cheshire WA7 1TX	(1 page)

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