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KHS UK LTD.

Company number 01131717

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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)
24 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2006 88(2)R Ad 10/05/06--------- £ si 250000@1=250000 £ ic 50000/300000
22 May 2006 123 Nc inc already adjusted 22/03/06
22 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot within 6 months 22/03/06
22 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 CERTNM Company name changed khs kisters LTD.\certificate issued on 07/03/06
15 Jul 2005 363s Return made up to 30/06/05; full list of members
31 Mar 2005 AA Full accounts made up to 31 December 2004
05 Oct 2004 288b Director resigned
05 Oct 2004 288b Director resigned
01 Oct 2004 288a New director appointed
01 Oct 2004 288a New director appointed
07 Jul 2004 363s Return made up to 30/06/04; full list of members
06 Apr 2004 AA Full accounts made up to 31 December 2003
27 Oct 2003 AA Full accounts made up to 31 December 2002
29 Jul 2003 363s Return made up to 30/06/03; full list of members
13 May 2003 CERTNM Company name changed khs LTD.\certificate issued on 13/05/03
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Director resigned
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
06 Apr 2003 AA Full accounts made up to 30 September 2002
26 Mar 2003 288a New director appointed
26 Mar 2003 288b Director resigned
02 Jan 2003 395 Particulars of mortgage/charge