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K M FURNITURE LIMITED

Company number 02904284

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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)
11 Mar 2003 363s Return made up to 03/03/03; full list of members
22 Nov 2002 AA Full accounts made up to 31 March 2002
08 Oct 2002 288b Director resigned
08 Oct 2002 288a New director appointed
19 Aug 2002 287 Registered office changed on 19/08/02 from: grove road whittington moor chesterfield derbyshire S41 8LN
01 Jun 2002 288a New director appointed
04 Apr 2002 CERTNM Company name changed K.M. office furniture LIMITED\certificate issued on 04/04/02
11 Mar 2002 363s Return made up to 03/03/02; full list of members
03 Nov 2001 AA Full accounts made up to 31 March 2001
02 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated 21/03/01
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
02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2001 363s Return made up to 03/03/01; full list of members
06 Feb 2001 288b Secretary resigned
24 Jan 2001 288a New secretary appointed
11 Jan 2001 403a Declaration of satisfaction of mortgage/charge
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Dec 2000 AUD Auditor's resignation
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Secretary resigned;director resigned
15 Dec 2000 288a New secretary appointed
14 Dec 2000 395 Particulars of mortgage/charge