Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KVMSHOP LIMITED

Company number 01693318

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2006 SA Statement of affairs
10 Jan 2006 88(2)R Ad 08/03/05--------- £ si 800000@1
24 Aug 2005 AA Accounts for a small company made up to 28 February 2005
21 Jul 2005 363s Return made up to 13/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2005 287 Registered office changed on 01/06/05 from: 1 tealgate charnham road hungerford berkshire RG17 0YT
13 May 2005 287 Registered office changed on 13/05/05 from: unit 4. orchard business park, sandiacre, nottingham. NG10 5BP
09 May 2005 CERTNM Company name changed cablelines (nottingham) LIMITED\certificate issued on 09/05/05
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 123 Nc inc already adjusted 08/03/05
17 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app service agreemen 08/03/05
17 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2005 225 Accounting reference date extended from 31/01/05 to 28/02/05
06 Sep 2004 AA Accounts for a small company made up to 31 January 2004
16 Jul 2004 363s Return made up to 13/07/04; full list of members
09 Jul 2003 363s Return made up to 13/07/03; full list of members
03 Jun 2003 AA Accounts for a medium company made up to 31 January 2003
05 Jul 2002 363s Return made up to 13/07/02; full list of members
20 May 2002 AA Accounts for a medium company made up to 31 January 2002
15 Nov 2001 225 Accounting reference date shortened from 31/03/02 to 31/01/02
02 Aug 2001 363s Return made up to 13/07/01; full list of members
24 Jul 2001 AA Accounts for a medium company made up to 31 March 2001