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KBC LIMITED

Company number 02125530

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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)
22 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
03 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 88(2)R Wd 17/07/89 ad 22/12/88--------- £ si 15998@1=15998 £ ic 2/16000
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Request DocumentWd 17/07/89 ad 22/12/88--------- £ si 15998@1=15998 £ ic 2/16000
20 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jul 1989 123 £ nc 1000/20000
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Request Document£ nc 1000/20000
18 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Mar 1989 287 Registered office changed on 28/03/89 from: chapel house, 12A upper berkley street, london, W1H 7PE
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Request DocumentRegistered office changed on 28/03/89 from: chapel house, 12A upper berkley street, london, W1H 7PE
29 Sep 1988 CERTNM Company name changed p c I s LIMITED\certificate issued on 30/09/88
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Request DocumentCompany name changed p c I s LIMITED\certificate issued on 30/09/88
30 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1988 287 Registered office changed on 30/08/88 from: glenbrook house, 11 molesey road hersham, walton on thames, surrey
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Request DocumentRegistered office changed on 30/08/88 from: glenbrook house, 11 molesey road hersham, walton on thames, surrey
08 Jul 1988 363 Return made up to 10/05/88; full list of members
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Request DocumentReturn made up to 10/05/88; full list of members
03 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Sep 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Sep 1987 CERTNM Company name changed comoil LIMITED\certificate issued on 08/09/87
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Request DocumentCompany name changed comoil LIMITED\certificate issued on 08/09/87
14 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
14 Apr 1987 287 Registered office changed on 14/04/87 from: 124-128 city road, london, EC1V 2NJ
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Request DocumentRegistered office changed on 14/04/87 from: 124-128 city road, london, EC1V 2NJ