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K & S TRUST CORPORATION LIMITED

Company number 02885753

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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)
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Nov 2000 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.
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27 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 May 2000 288b Director resigned
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Director resigned
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
24 Mar 2000 AA Accounts for a small company made up to 31 July 1999
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Mar 2000 CERTNM Company name changed mundays company secretaries limi ted\certificate issued on 21/03/00
14 Jan 2000 363s Return made up to 10/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Jun 1999 AA Accounts for a small company made up to 31 July 1998
18 Jan 1999 363s Return made up to 10/01/99; full list of members
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 122 S-div 12/11/98
18 Nov 1998 88(2)R Ad 12/11/98--------- £ si 9700@.01=97 £ ic 3/100