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KMG FINANCIAL LIMITED

Company number 02095161

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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)
10 Oct 1995 363(288) Secretary's particulars changed
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14 Jul 1995 288 Director resigned
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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04 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Jan 1995 88(2)R Ad 28/09/94--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 28/09/94--------- £ si 49000@1=49000 £ ic 1000/50000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AAMD Amended full accounts made up to 31 May 1994
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13 Dec 1994 288 New director appointed
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14 Oct 1994 363s Return made up to 25/09/94; no change of members
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26 Jul 1994 AA Full accounts made up to 31 May 1994
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16 Sep 1993 363s Return made up to 25/09/93; full list of members
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16 Sep 1993 363(288) Director's particulars changed
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27 Jul 1993 AA Full group accounts made up to 31 May 1993
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27 Nov 1992 AA Full group accounts made up to 31 May 1992
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12 Oct 1992 363s Return made up to 25/09/92; no change of members
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12 Oct 1992 363(288) Director's particulars changed
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12 Nov 1991 287 Registered office changed on 12/11/91 from: 4A russell hill road purley surrey CR2 2XL
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Request DocumentRegistered office changed on 12/11/91 from: 4A russell hill road purley surrey CR2 2XL
12 Nov 1991 AA Full group accounts made up to 31 May 1991
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12 Nov 1991 363a Return made up to 17/09/91; no change of members
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Request DocumentReturn made up to 17/09/91; no change of members
06 Aug 1991 CERTNM Company name changed john keevil financial planning l imited\certificate issued on 07/08/91
08 Oct 1990 288 Director resigned
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03 Oct 1990 363 Return made up to 25/09/90; full list of members
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27 Sep 1990 AA Full group accounts made up to 31 May 1990
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28 Mar 1990 AA Full group accounts made up to 31 May 1989
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Request DocumentFull group accounts made up to 31 May 1989
15 Mar 1990 363 Return made up to 09/03/90; full list of members
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Request DocumentReturn made up to 09/03/90; full list of members