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K S T INTERNATIONAL LIMITED

Company number 02653205

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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)
24 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 10/10/94; no change of members
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Request DocumentReturn made up to 10/10/94; no change of members
22 Nov 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
27 Jan 1994 363s Return made up to 10/10/93; full list of members
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Request DocumentReturn made up to 10/10/93; full list of members
27 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Oct 1993 287 Registered office changed on 20/10/93 from: barclays bank chambers market place shifnal shropshire TF11 9AU
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Request DocumentRegistered office changed on 20/10/93 from: barclays bank chambers market place shifnal shropshire TF11 9AU
20 Oct 1993 88(2)R Ad 27/09/93--------- £ si 23748@1=23748 £ ic 2/23750
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Request DocumentAd 27/09/93--------- £ si 23748@1=23748 £ ic 2/23750
20 Oct 1993 123 Nc inc already adjusted 27/09/93
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Request DocumentNc inc already adjusted 27/09/93
20 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Jun 1993 363a Return made up to 10/10/92; full list of members
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Request DocumentReturn made up to 10/10/92; full list of members
23 Mar 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
01 Mar 1993 225(1) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
01 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jun 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
21 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1991 288 Secretary resigned
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21 Oct 1991 287 Registered office changed on 21/10/91 from: suite 17 city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 21/10/91 from: suite 17 city business centre lower road london SE16 1AA
10 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation