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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)
15 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1991 173 Declaration of shares redemption:auditor's report
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07 Oct 1991 122 £ ic 260000/71430 30/09/91 £ sr 188570@1=188570
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Request Document£ ic 260000/71430 30/09/91 £ sr 188570@1=188570
04 Oct 1991 AA Full group accounts made up to 31 March 1991
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03 Jul 1991 363x Return made up to 01/06/91; full list of members
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15 Feb 1991 288 Director's particulars changed
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14 Feb 1991 AA Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990
15 Jan 1991 363a Return made up to 11/12/90; full list of members
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19 Dec 1990 288 New director appointed
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10 May 1990 288 Secretary resigned;new secretary appointed
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14 Nov 1989 AA Accounts for a small company made up to 31 March 1989
03 Oct 1989 288 New director appointed
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19 Sep 1989 288 Director resigned
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19 Sep 1989 288 New director appointed
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30 Aug 1989 288 Director resigned
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12 Jun 1989 363 Return made up to 01/06/89; full list of members
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23 May 1989 288 New director appointed
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04 Oct 1988 PUC 2 Wd 26/09/88 ad 10/06/88--------- £ si 210000@1=210000 £ ic 50000/260000
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Request DocumentWd 26/09/88 ad 10/06/88--------- £ si 210000@1=210000 £ ic 50000/260000
04 Oct 1988 PUC 2 Wd 26/09/88 ad 09/06/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 26/09/88 ad 09/06/88--------- £ si 49998@1=49998 £ ic 2/50000
04 Oct 1988 123 Nc inc already adjusted
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04 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Oct 1988 123 Nc inc already adjusted
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04 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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