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KVD LIMITED

Company number 02810360

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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)
25 Apr 1997 363s Return made up to 19/04/97; no change of members
12 Jul 1996 AA Full accounts made up to 31 December 1995
28 Apr 1996 288 New secretary appointed
28 Apr 1996 363s Return made up to 19/04/96; no change of members
  • 363(288) ‐ Secretary resigned
28 Jul 1995 AA Full accounts made up to 31 December 1994
17 May 1995 363s Return made up to 19/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 88(2)R Ad 28/10/94--------- £ si 1999999@1=1999999 £ ic 1/2000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/10/94--------- £ si 1999999@1=1999999 £ ic 1/2000000
14 Nov 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Nov 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
14 Nov 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
14 Nov 1994 123 £ nc 10000/2000000 28/10/94
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Request Document£ nc 10000/2000000 28/10/94
20 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Apr 1994 363s Return made up to 19/04/94; full list of members
  • 363(288) ‐ Secretary's particulars 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 DocumentReturn made up to 19/04/94; full list of members
20 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Apr 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Apr 1994 CERTNM Company name changed ssangyong concessionaires LTD.\certificate issued on 19/04/94
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Request DocumentCompany name changed ssangyong concessionaires LTD.\certificate issued on 19/04/94
23 Dec 1993 287 Registered office changed on 23/12/93 from: st philips place birmingham B3 2PP
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Request DocumentRegistered office changed on 23/12/93 from: st philips place birmingham B3 2PP
23 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1993 CERTNM Company name changed ssangyong car distributors LTD.\certificate issued on 05/11/93
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Request DocumentCompany name changed ssangyong car distributors LTD.\certificate issued on 05/11/93
15 Oct 1993 CERTNM Company name changed meaujo (201) LIMITED\certificate issued on 18/10/93
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Request DocumentCompany name changed meaujo (201) LIMITED\certificate issued on 18/10/93
19 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation