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KILOVOLT SYSTEMS LIMITED

Company number 01188495

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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)
14 Apr 2003	363s	Return made up to 31/03/03; full list of members	View PDF Return made up to 31/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
14 Apr 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 4 pages (4 pages)
08 May 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 4 pages (4 pages)
28 Mar 2002	363s	Return made up to 31/03/02; full list of members	View PDF Return made up to 31/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jun 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 4 pages (4 pages)
06 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Mar 2000	169	£ ic 160/10 08/03/00 £ sr 150@1=150	View PDF £ ic 160/10 08/03/00 £ sr 150@1=150 - link opens in a new window - 1 page (1 page)
21 Mar 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 4 pages (4 pages)
16 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Oct 1999	287	Registered office changed on 11/10/99 from: silbury court 362 silbury boulevard milton keynes MK9 2AF	View PDF Registered office changed on 11/10/99 from: silbury court 362 silbury boulevard milton keynes MK9 2AF - link opens in a new window - 1 page (1 page)
18 Jun 1999	363a	Return made up to 31/03/99; full list of members	View PDF Return made up to 31/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 6 pages (6 pages)
11 Jan 1999	287	Registered office changed on 11/01/99 from: 62-64 bromham road bedford MK40 2QG	View PDF Registered office changed on 11/01/99 from: 62-64 bromham road bedford MK40 2QG - link opens in a new window - 1 page (1 page)
02 Oct 1998	363s	Return made up to 31/03/98; no change of members	View PDF Return made up to 31/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Oct 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 10 pages (10 pages)
09 Sep 1998	287	Registered office changed on 09/09/98 from: 2 bassett court newport pagnell milton keynes MK16 0JN	View PDF Registered office changed on 09/09/98 from: 2 bassett court newport pagnell milton keynes MK16 0JN - link opens in a new window - 1 page (1 page)
11 Jun 1998	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 10 pages (10 pages)
03 Apr 1997	363s	Return made up to 31/03/97; no change of members	View PDF Return made up to 31/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Jan 1997	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 10 pages (10 pages)

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