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KJS12345 LIMITED

Company number 00535654

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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)
20 May 1997 403a Declaration of satisfaction of mortgage/charge
26 Mar 1997 CERTNM Company name changed spotnails LIMITED\certificate issued on 27/03/97
15 Nov 1996 363s Return made up to 31/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Aug 1996 AA Accounts for a small company made up to 31 October 1995
02 Mar 1996 395 Particulars of mortgage/charge
02 Mar 1996 395 Particulars of mortgage/charge
25 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Feb 1996 155(6)a Declaration of assistance for shares acquisition
25 Feb 1996 288 Secretary resigned;director resigned
25 Feb 1996 288 Director resigned
25 Feb 1996 288 Director resigned
25 Feb 1996 288 New director appointed
25 Feb 1996 288 New secretary appointed;new director appointed
20 Feb 1996 395 Particulars of mortgage/charge
20 Feb 1996 395 Particulars of mortgage/charge
13 Feb 1996 395 Particulars of mortgage/charge
08 Feb 1996 403a Declaration of satisfaction of mortgage/charge
08 Nov 1995 363s Return made up to 31/10/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/95; full list of members
25 Aug 1995 AA Accounts for a small company made up to 31 October 1994
14 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Oct 1994 288 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 DocumentDirector resigned
19 Oct 1994 363s Return made up to 31/10/94; no change of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 31/10/94; no change of members
02 Sep 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
22 Nov 1993 363s Return made up to 31/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/93; no change of members
03 Sep 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992