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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)
23 May 1989 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Dec 1988 363 Return made up to 20/05/88; full list of members
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Request DocumentReturn made up to 20/05/88; full list of members
22 Aug 1988 287 Registered office changed on 22/08/88 from: denning house 90 chancery lane london WC2A 1EU
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Request DocumentRegistered office changed on 22/08/88 from: denning house 90 chancery lane london WC2A 1EU
11 Jul 1988 353 Location of register of members
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Request DocumentLocation of register of members
06 Apr 1988 PUC 2 Wd 01/03/88 ad 24/02/88--------- £ si 643000@1=643000 £ ic 500000/1143000
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Request DocumentWd 01/03/88 ad 24/02/88--------- £ si 643000@1=643000 £ ic 500000/1143000
17 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1987 363 Return made up to 13/05/87; full list of members
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Request DocumentReturn made up to 13/05/87; full list of members
26 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1987 288 New director appointed
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Request DocumentNew director appointed
19 May 1987 288 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 DocumentNew director appointed
19 May 1987 288 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 DocumentNew director appointed
02 May 1987 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
02 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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22 Apr 1987 GAZ(U) Gazettable document
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22 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Apr 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Mar 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Mar 1987 288 New director appointed
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14 Jan 1987 CERTNM Company name changed burginhall 40 LIMITED\certificate issued on 14/01/87
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