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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)
04 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Sep 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jul 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Jul 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1988 288 New director appointed
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15 Jun 1988 287 Registered office changed on 15/06/88 from: 18 earl street london EC2A 4DQ
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Request DocumentRegistered office changed on 15/06/88 from: 18 earl street london EC2A 4DQ
06 Jun 1988 CERTNM Company name changed linear time LIMITED\certificate issued on 07/06/88
26 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Mar 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
10 Mar 1988 287 Registered office changed on 10/03/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 10/03/88 from: icc house 110 whitchurch road cardiff CF4 3LY
10 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1987 NEWINC Incorporation