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KDM INTERNATIONAL LIMITED

Company number 01210564

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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 Oct 1996 88(2)R Ad 07/10/96--------- £ si 104678@.05=5233 £ ic 1791725/1796958
15 Jul 1996 363s Return made up to 30/06/96; bulk list available separately
03 Jun 1996 AA Full accounts made up to 31 December 1995
01 May 1996 88(2)R Ad 03/04/96--------- £ si 1979500@.05=98975 £ ic 1692748/1791723
22 Apr 1996 CERT19 Certificate of reduction of share premium
22 Apr 1996 OC Redction share premium
26 Mar 1996 88(3) Particulars of contract relating to shares
26 Mar 1996 88(2)R Ad 08/03/96--------- £ si 3385499@.25=846374 £ ic 846374/1692748
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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14 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1996 122 £ nc 3955000/1455000 08/03/96
14 Mar 1996 123 Nc inc already adjusted 08/03/96
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Mar 1996 PROSP Prospectus
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23 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1996 123 £ nc 3750000/3955000 15/12/95
09 Oct 1995 287 Registered office changed on 09/10/95 from: 8 victoria street, felixstowe, suffolk, IP11 7ER
20 Jul 1995 363s Return made up to 30/06/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 Jul 1995 395 Particulars of mortgage/charge
31 Mar 1995 395 Particulars of mortgage/charge