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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)
12 Dec 1995 353 Location of register of members
06 Dec 1995 287 Registered office changed on 06/12/95 from: 28 park street london SE1 9EQ
24 Oct 1995 287 Registered office changed on 24/10/95 from: 63-67 newington causeway london SE1 6BD
14 Jul 1995 288 Secretary's particulars changed
09 Jun 1995 363x Return made up to 01/06/95; no change of members
09 Jun 1995 363(353) Location of register of members address changed
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09 Jun 1995 363(190) Location of debenture register address changed
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03 Jan 1995 AA Full group accounts made up to 31 March 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 288 Director resigned
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10 Oct 1994 395 Particulars of mortgage/charge
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07 Aug 1994 363x Return made up to 01/06/94; change of members
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18 Apr 1994 169 £ ic 71430/48206 29/03/94 £ sr 23224@1=23224
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Request Document£ ic 71430/48206 29/03/94 £ sr 23224@1=23224
06 Apr 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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06 Apr 1994 288 Director resigned
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08 Mar 1994 288 Director's particulars changed
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07 Feb 1994 AA Full group accounts made up to 31 March 1993
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19 Jul 1993 288 Director's particulars changed
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04 Jun 1993 363x Return made up to 01/06/93; full list of members
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19 Apr 1993 288 Director's particulars changed
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23 Dec 1992 AA Full group accounts made up to 31 March 1992
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19 Jun 1992 363x Return made up to 01/06/92; full list of members
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19 Jun 1992 288 Director's particulars changed
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30 Oct 1991 MA Memorandum and Articles of Association