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KMP LIMITED

Company number 01195691

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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)
11 Mar 2003 363s Return made up to 28/02/03; full list of members
02 Dec 2002 AA Accounts for a small company made up to 31 January 2002
15 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2002 288b Director resigned
12 Apr 2002 363s Return made up to 28/02/02; full list of members
19 Nov 2001 88(2)R Ad 02/09/01--------- £ si 1@1=1 £ ic 1020/1021
18 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2001 123 £ nc 1100/1110 02/09/01
18 Oct 2001 AA Accounts for a small company made up to 31 January 2001
17 Oct 2001 288a New director appointed
17 May 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Secretary resigned
29 Nov 2000 AA Accounts for a small company made up to 31 January 2000
09 May 2000 288a New secretary appointed
09 May 2000 288b Secretary resigned
10 Apr 2000 363s Return made up to 28/02/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 January 1999
23 Dec 1999 88(2)R Ad 10/04/99--------- £ si 20@1=20 £ ic 1000/1020
23 Dec 1999 123 Nc inc already adjusted 10/04/99
23 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1999 363s Return made up to 28/02/99; no change of members
30 Nov 1999 288b Director resigned
30 Nov 1998 AA Accounts for a small company made up to 31 January 1998