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INLINE KPG LIMITED

Company number 01303278

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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)
01 Apr 1997 225 Accounting reference date shortened from 30/09/97 to 30/04/97
24 Mar 1997 288a New director appointed
24 Mar 1997 288b Director resigned
24 Mar 1997 288b Director resigned
24 Mar 1997 288b Secretary resigned;director resigned
24 Mar 1997 288a New secretary appointed;new director appointed
24 Mar 1997 287 Registered office changed on 24/03/97 from: bishops weald house 2/14 worthing road horsham west sussex RH12 1SL
27 Nov 1996 395 Particulars of mortgage/charge
22 Nov 1996 288a New director appointed
22 Nov 1996 288a New director appointed
29 Aug 1996 AA Full accounts made up to 30 September 1995
29 Aug 1996 363s Return made up to 10/08/96; full list of members
18 Oct 1995 363s Return made up to 10/08/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Dec 1994 395 Particulars of mortgage/charge
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 mortgage/charge
17 Oct 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Oct 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Oct 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Oct 1994 395 Particulars of mortgage/charge
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 mortgage/charge
10 Oct 1994 CERTNM Company name changed kpg computer support services li mited\certificate issued on 11/10/94
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Request DocumentCompany name changed kpg computer support services li mited\certificate issued on 11/10/94
10 Oct 1994 363s Return made up to 10/08/94; no change of members
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Request DocumentReturn made up to 10/08/94; no change of members
10 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Oct 1994 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
10 Oct 1994 287 Registered office changed on 10/10/94 from: highcliffe house 411-413 lymington road highcliffe dorset BH23 5EN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/10/94 from: highcliffe house 411-413 lymington road highcliffe dorset BH23 5EN