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KAS SECURITIES LIMITED

Company number 02008954

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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)
02 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Oct 1994 AA Full accounts made up to 31 December 1993
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30 Sep 1994 CERTNM Company name changed kas clearing agent LIMITED\certificate issued on 03/10/94
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Request DocumentCompany name changed kas clearing agent LIMITED\certificate issued on 03/10/94
30 Sep 1994 CERTNM Company name changed\certificate issued on 30/09/94
07 Mar 1994 363x Return made up to 19/02/94; full list of members
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11 Oct 1993 AA Full accounts made up to 31 December 1992
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30 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1993 363x Return made up to 19/02/93; full list of members
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Request DocumentReturn made up to 19/02/93; full list of members
09 Oct 1992 88(2)R Ad 23/09/92--------- £ si 857000@1=857000 £ ic 1143000/2000000
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Request DocumentAd 23/09/92--------- £ si 857000@1=857000 £ ic 1143000/2000000
09 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Feb 1992 363s Return made up to 19/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
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19 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1991 363x Return made up to 19/02/91; full list of members
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05 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1990 363 Return made up to 02/03/90; full list of members
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25 Oct 1989 AUD Auditor's resignation
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20 Oct 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
25 Sep 1989 353 Location of register of members
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24 Aug 1989 288 Director resigned
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17 Aug 1989 288 Director resigned
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10 Aug 1989 363 Return made up to 16/02/89; full list of members
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Request DocumentReturn made up to 16/02/89; full list of members