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ADAYTUM KPS LIMITED

Company number 02520192

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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)
21 Jul 1993 363s Return made up to 09/07/93; no change of members
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Request DocumentReturn made up to 09/07/93; no change of members
21 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
27 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1992 363s Return made up to 09/07/92; full list of members
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Request DocumentReturn made up to 09/07/92; full list of members
14 Jul 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
09 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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14 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Nov 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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14 Nov 1991 123 £ nc 100/200000 25/10/91
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Request Document£ nc 100/200000 25/10/91
14 Nov 1991 287 Registered office changed on 14/11/91 from: 12B george street bath avon BA1 2EH
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Request DocumentRegistered office changed on 14/11/91 from: 12B george street bath avon BA1 2EH
14 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1991 363a Return made up to 08/07/91; full list of members
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Request DocumentReturn made up to 08/07/91; full list of members
17 Mar 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
25 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation