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KALEX INTERNATIONAL LIMITED

Company number 01373350

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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)
12 May 2004 363s Return made up to 10/04/04; full list of members
  • 363(287) ‐ Registered office changed on 12/05/04
10 Jul 2003 AA Accounts for a small company made up to 31 August 2002
04 Apr 2003 363s Return made up to 10/04/03; full list of members
05 Jul 2002 AA Accounts for a small company made up to 31 August 2001
02 Apr 2002 363s Return made up to 10/04/02; full list of members
04 Jul 2001 AA Accounts for a small company made up to 31 August 2000
09 May 2001 363s Return made up to 10/04/01; full list of members
  • 363(287) ‐ Registered office changed on 09/05/01
27 Jun 2000 288b Director resigned
13 Jun 2000 AA Accounts for a small company made up to 31 August 1999
15 Apr 2000 363s Return made up to 10/04/00; full list of members
30 Dec 1999 CERTNM Company name changed kalex office systems (U.k) limit ed\certificate issued on 04/01/00
17 Jun 1999 AA Accounts for a small company made up to 31 August 1998
19 Apr 1999 363s Return made up to 10/04/99; no change of members
21 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 17/03/98
21 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/03/98
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
21 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/03/98
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
21 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/03/98
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
21 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/03/98
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
16 Jun 1998 AA Accounts for a small company made up to 31 August 1997
20 Apr 1998 363s Return made up to 10/04/98; no change of members
  • 363(287) ‐ Registered office changed on 20/04/98
  • 363(353) ‐ Location of register of members address changed
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1997 288a New director appointed
27 Jun 1997 AA Accounts for a small company made up to 31 August 1996
21 Apr 1997 363s Return made up to 10/04/97; full list of members
02 Nov 1996 AUD Auditor's resignation