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KAYAK SYSTEMS LTD

Company number 02722930

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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)
03 Jul 2003	363s	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Aug 2002	225	Accounting reference date extended from 31/07/02 to 30/09/02	View PDF Accounting reference date extended from 31/07/02 to 30/09/02 - link opens in a new window - 1 page (1 page)
08 Jul 2002	363s	Return made up to 15/06/02; full list of members	View PDF Return made up to 15/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	View PDF Total exemption small company accounts made up to 31 July 2001 - link opens in a new window - 7 pages (7 pages)
09 Jul 2001	363s	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 May 2001	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 8 pages (8 pages)
07 Aug 2000	88(2)R	Ad 24/07/00--------- £ si 70000@1=70000 £ ic 100/70100	View PDF Ad 24/07/00--------- £ si 70000@1=70000 £ ic 100/70100 - link opens in a new window - 2 pages (2 pages)
12 Jul 2000	363s	Return made up to 15/06/00; full list of members	View PDF Return made up to 15/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2000	123	Nc inc already adjusted 30/06/00	View PDF Nc inc already adjusted 30/06/00 - link opens in a new window - 1 page (1 page)
12 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share 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
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Jul 2000	287	Registered office changed on 12/07/00 from: 8 manor close, low worsall, yarm, cleveland TS15 9QE	View PDF Registered office changed on 12/07/00 from: 8 manor close, low worsall, yarm, cleveland TS15 9QE - link opens in a new window - 1 page (1 page)
26 May 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 6 pages (6 pages)
15 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jul 1999	363s	Return made up to 15/06/99; full list of members	View PDF Return made up to 15/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 5 pages (5 pages)
16 Jul 1998	363s	Return made up to 15/06/98; no change of members	View PDF Return made up to 15/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
07 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 5 pages (5 pages)
09 Oct 1997	363s	Return made up to 15/06/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
30 May 1997	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 11 pages (11 pages)
10 Jul 1996	363s	Return made up to 15/06/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Jun 1996	AA	Full accounts made up to 31 July 1995	View PDF Full accounts made up to 31 July 1995 - link opens in a new window - 11 pages (11 pages)
27 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Jul 1995	363s	Return made up to 15/06/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)

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