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KFM GROUP PLC

Company number 02711850

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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)
04 Apr 1995 AA Full group accounts made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 287 Registered office changed on 09/12/94 from: 35/37 moulsham street chelmsford essex CM2 ohy
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/12/94 from: 35/37 moulsham street chelmsford essex CM2 ohy
21 Apr 1994 363s Return made up to 28/04/94; no change of members
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Request DocumentReturn made up to 28/04/94; no change of members
23 Mar 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
27 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 May 1993 363s Return made up to 28/04/93; full list of members
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Request DocumentReturn made up to 28/04/93; full list of members
27 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Mar 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
10 Dec 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
08 Dec 1992 SA Statement of affairs
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Request DocumentStatement of affairs
08 Dec 1992 88(2)O Ad 04/09/92--------- £ si 29000@1
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Request DocumentAd 04/09/92--------- £ si 29000@1
10 Nov 1992 88(2)P Ad 04/09/92--------- £ si 29000@1=29000 £ ic 100/29100
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Request DocumentAd 04/09/92--------- £ si 29000@1=29000 £ ic 100/29100
24 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
10 Jun 1992 117 Application to commence business
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Request DocumentApplication to commence business
29 May 1992 88(2)R Ad 01/05/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/05/92--------- £ si 98@1=98 £ ic 2/100
29 May 1992 288 New director appointed
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Request DocumentNew director appointed
29 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed