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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)
11 Apr 1989 88(2) Wd 29/03/89 ad 07/03/89--------- £ si 703148@.05=35157 £ ic 704502/739659
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/03/89 ad 07/03/89--------- £ si 703148@.05=35157 £ ic 704502/739659
16 Mar 1989 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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11 Nov 1988 403a Declaration of satisfaction of mortgage/charge
12 Oct 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
02 Aug 1988 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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29 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
18 May 1988 PUC 2 Wd 15/04/88 ad 31/03/88--------- premium £ si 4500@.05=225 £ ic 704277/704502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/04/88 ad 31/03/88--------- premium £ si 4500@.05=225 £ ic 704277/704502
17 May 1988 403a Declaration of satisfaction of mortgage/charge
25 Apr 1988 PUC 2 Wd 18/03/88 ad 15/03/88--------- £ si 530500@.05=26525 £ ic 677752/704277
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/03/88 ad 15/03/88--------- £ si 530500@.05=26525 £ ic 677752/704277
25 Apr 1988 PUC 2 Wd 18/03/88 ad 14/03/88--------- premium £ si 3140500@.05=157025 £ ic 520727/677752
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/03/88 ad 14/03/88--------- premium £ si 3140500@.05=157025 £ ic 520727/677752
22 Apr 1988 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
22 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Apr 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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22 Apr 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Apr 1988 PUC 3 Wd 03/03/88 ad 12/09/75--------- £ si 1350@1=1350 £ ic 519377/520727
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/03/88 ad 12/09/75--------- £ si 1350@1=1350 £ ic 519377/520727
14 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Mar 1988 88(2) Wd 05/02/88 ad 29/01/88--------- £ si 8175552@.05=408777 £ ic 110600/519377
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Request DocumentWd 05/02/88 ad 29/01/88--------- £ si 8175552@.05=408777 £ ic 110600/519377
14 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Mar 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
14 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
01 Mar 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed