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KMD COMPANY LIMITED

Company number 01219774

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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)
21 Apr 1989 288 Director's particulars changed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;new director appointed
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Dec 1988 123 £ nc 50000/100000
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Request Document£ nc 50000/100000
15 Dec 1988 122 S-div conve
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Request DocumentS-div conve
25 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
25 Jul 1988 363 Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members
08 Apr 1988 CERTNM Company name changed kempstons marketing design limit ed\certificate issued on 11/04/88
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Request DocumentCompany name changed kempstons marketing design limit ed\certificate issued on 11/04/88
02 Feb 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
25 Oct 1987 363 Return made up to 17/08/87; no change of members
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Request DocumentReturn made up to 17/08/87; no change of members
11 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Apr 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
30 Apr 1986 363 Annual return made up to 21/04/86
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Request DocumentAnnual return made up to 21/04/86