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KLC INTERNATIONAL LIMITED

Company number 02781389

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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)
26 Jan 1999 363s Return made up to 20/01/99; no change of members
05 May 1998 AA Full accounts made up to 30 June 1997
03 Mar 1998 363s Return made up to 20/01/98; full list of members
04 Sep 1997 288b Director resigned
02 May 1997 AA Accounts for a small company made up to 30 June 1996
28 Jan 1997 363s Return made up to 20/01/97; no change of members
27 Mar 1996 AA Accounts for a small company made up to 30 June 1995
21 Feb 1996 363s Return made up to 20/01/96; no change of members
15 Feb 1995 363s Return made up to 20/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/01/95; full list of members
13 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
07 Aug 1994 88(2)R Ad 15/07/94--------- £ si 64900@1=64900 £ ic 100/65000
07 Aug 1994 123 Nc inc already adjusted 15/07/94
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Request DocumentNc inc already adjusted 15/07/94
07 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Feb 1994 363x Return made up to 20/01/94; full list of members
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Request DocumentReturn made up to 20/01/94; full list of members
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1993 88(2)R Ad 29/07/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/07/93--------- £ si 98@1=98 £ ic 2/100
06 Aug 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
05 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions