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KUDOSOPTION PLC

Company number 02793002

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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)
02 Apr 1997 AA Full group accounts made up to 31 December 1996
27 Feb 1997 363a Return made up to 23/02/97; full list of members
27 Feb 1997 288c Director's particulars changed
12 Apr 1996 AA Full group accounts made up to 31 December 1995
01 Mar 1996 363x Return made up to 23/02/96; full list of members
11 Apr 1995 AA Full group accounts made up to 31 December 1994
21 Mar 1995 363x Return made up to 23/02/95; full list of members
22 Feb 1995 288 New director appointed
20 Jan 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 287 Registered office changed on 08/12/94 from: friary court 65 crutched friars london EC3N 2NP
07 Aug 1994 AA Full group accounts made up to 31 December 1993
17 Mar 1994 363x Return made up to 23/02/94; full list of members
23 Nov 1993 88(2)R Ad 25/08/93--------- £ si 99998@1=99998 £ ic 2/100000
30 Aug 1993 353 Location of register of members
09 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
09 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
09 Aug 1993 123 £ nc 1000/500000 15/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/500000 15/07/93
30 Jul 1993 CERTNM Company name changed semax LIMITED\certificate issued on 02/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed semax LIMITED\certificate issued on 02/08/93
30 Jul 1993 CERTNM Company name changed\certificate issued on 30/07/93
28 Jul 1993 288 Secretary resigned;new secretary appointed
25 Jul 1993 287 Registered office changed on 25/07/93 from: hill house 1 little new street london EC4A 3TR
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 25/07/93 from: hill house 1 little new street london EC4A 3TR
25 Jul 1993 224 Accounting reference date notified as 31/12
25 Jul 1993 288 New director appointed