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KPOS LIMITED

Company number 02181791

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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)
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Sep 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Sep 2000 169 £ ic 53562/50884 17/07/00 £ sr 2678@1=2678
26 Jun 2000 363a Return made up to 01/06/00; no change of members
26 Jun 2000 288b Director resigned
04 Feb 2000 AA Full accounts made up to 31 March 1999
31 Aug 1999 288c Secretary's particulars changed
20 Jul 1999 363a Return made up to 01/06/99; full list of members
05 Nov 1998 AA Full accounts made up to 31 March 1998
20 Oct 1998 288a New director appointed
23 Jul 1998 363a Return made up to 01/06/98; no change of members
05 Feb 1998 288c Director's particulars changed
01 Feb 1998 AA Full accounts made up to 31 March 1997
22 Jan 1998 288c Director's particulars changed
24 Sep 1997 288c Secretary's particulars changed
24 Jul 1997 363a Return made up to 01/06/97; change of members
21 Jul 1997 SA Statement of affairs
21 Jul 1997 88(2)P Ad 17/04/97--------- £ si 5356@1=5356 £ ic 48206/53562
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1997 288a New director appointed
29 Apr 1997 288a New director appointed
18 Sep 1996 AA Full accounts made up to 31 March 1996
11 Aug 1996 288 Secretary's particulars changed
28 Jun 1996 363a Return made up to 01/06/96; full list of members
01 Feb 1996 AA Full group accounts made up to 31 March 1995