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KAM INNOVATIONS LIMITED

Company number 02667249

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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)
06 Apr 2001	AA		View PDF - link opens in a new window - 6 pages (6 pages)
06 Apr 2001	AA		View PDF - link opens in a new window - 7 pages (7 pages)
28 Mar 2001	363s	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
28 Mar 2001	287	Registered office changed on 28/03/01 from: clock barn house, hambledon road, busbridge, godalming surrey GU8 4AY	View PDF Registered office changed on 28/03/01 from: clock barn house, hambledon road, busbridge, godalming surrey GU8 4AY - link opens in a new window - 1 page (1 page)
12 Sep 2000	363s	Return made up to 02/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
12 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Dec 1998	363a	Return made up to 02/12/98; full list of members	View PDF Return made up to 02/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 1998	AA		View PDF - link opens in a new window - 7 pages (7 pages)
10 Aug 1998	88(2)R	Ad 01/08/98--------- £ si 33@1=33 £ ic 1000/1033	View PDF Ad 01/08/98--------- £ si 33@1=33 £ ic 1000/1033 - link opens in a new window - 2 pages (2 pages)
27 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 May 1998	123	£ nc 1000/100000 14/05/98	View PDF £ nc 1000/100000 14/05/98 - link opens in a new window - 1 page (1 page)
08 Dec 1997	363a	Return made up to 02/12/97; full list of members	View PDF Return made up to 02/12/97; full list of members - link opens in a new window - 5 pages (5 pages)
30 Oct 1997	AA		View PDF - link opens in a new window - 8 pages (8 pages)
09 Jan 1997	363a	Return made up to 02/12/96; full list of members	View PDF Return made up to 02/12/96; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jan 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
09 Jan 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
10 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
05 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 1996	363s	Return made up to 02/12/95; full list of members	View PDF Return made up to 02/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 1995	AA		View PDF - link opens in a new window - 7 pages (7 pages)

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