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KPM-UK TAXIS PLC

Company number 02164842

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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)
30 Mar 1999 AA Full accounts made up to 30 September 1998
21 Dec 1998 363a Return made up to 30/11/98; full list of members
14 Dec 1998 288c Director's particulars changed
09 Sep 1998 169 £ ic 50000/37500 09/07/98 £ sr 12500@1=12500
09 Sep 1998 88(2)R Ad 09/07/98--------- £ si 12500@1=12500 £ ic 37500/50000
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Jul 1998 AA Full accounts made up to 30 September 1997
24 Feb 1998 288a New secretary appointed
24 Feb 1998 288b Secretary resigned
24 Feb 1998 288b Director resigned
25 Nov 1997 363s Return made up to 30/11/97; no change of members
04 Jun 1997 AA Full accounts made up to 30 September 1996
08 Jan 1997 363s Return made up to 30/11/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
16 Dec 1996 AA Full accounts made up to 31 March 1996
03 Oct 1996 88(2)R Ad 07/03/96--------- £ si 7500@1=7500 £ ic 42500/50000
03 Oct 1996 88(2)R Ad 07/03/96--------- £ si 2500@1=2500 £ ic 40000/42500
03 Oct 1996 169 £ ic 50000/40000 07/03/96 £ sr 10000@1=10000
24 Sep 1996 225 Accounting reference date shortened from 31/03/97 to 30/09/96
09 Sep 1996 287 Registered office changed on 09/09/96 from: langley & partners langley house park road, east finchley london N2 8EX
27 Feb 1996 288 New secretary appointed
05 Dec 1995 363x Return made up to 30/11/95; full list of members
25 Aug 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 363x Return made up to 30/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; full list of members
30 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994