- Company Overview for KAMBIZ LIMITED (02260442)
- Filing history for KAMBIZ LIMITED (02260442)
- People for KAMBIZ LIMITED (02260442)
- Charges for KAMBIZ LIMITED (02260442)
- More for KAMBIZ LIMITED (02260442)
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) |
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27 Jun 1990 | AA |
Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989 |
24 Nov 1989 | MEM/ARTS | Memorandum and Articles of Association | |
10 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 1989 | PUC 2 |
Wd 21/12/88 ad 03/10/88--------- £ si 998@1=998 £ ic 100/1098
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Request DocumentWd 21/12/88 ad 03/10/88--------- £ si 998@1=998 £ ic 100/1098 |
16 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jan 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Oct 1988 | 123 |
£ nc 100/100000
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Request Document£ nc 100/100000 |
24 Oct 1988 | PUC 2 |
Wd 12/10/88 ad 01/10/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 12/10/88 ad 01/10/88--------- £ si 98@1=98 £ ic 2/100 |
05 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Sep 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
07 Sep 1988 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
21 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jul 1988 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
21 Jul 1988 | 287 |
Registered office changed on 21/07/88 from: 11 kingsmead square bath avon BA1 2AB
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Request DocumentRegistered office changed on 21/07/88 from: 11 kingsmead square bath avon BA1 2AB |
19 Jul 1988 | CERTNM |
Company name changed matplus LIMITED\certificate issued on 20/07/88
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Request DocumentCompany name changed matplus LIMITED\certificate issued on 20/07/88 |
19 May 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |