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KAMBIZ LIMITED

Company number 02260442

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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)
27 Jun 1990 AA Accounts for a small company made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Jan 1989 PUC 2 Wd 21/12/88 ad 03/10/88--------- £ si 998@1=998 £ ic 100/1098
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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