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KNOWLEDGE POWERED SOLUTIONS LTD

Company number 02941904

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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)
13 Jul 2004 288b Secretary resigned
25 Mar 2004 288a New director appointed
23 Mar 2004 288a New secretary appointed
23 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
15 Mar 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
11 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2004 123 £ nc 1000/1000000 31/12/03
11 Mar 2004 288a New director appointed
08 Mar 2004 CERTNM Company name changed giftsell trading LIMITED\certificate issued on 08/03/04
05 Mar 2004 287 Registered office changed on 05/03/04 from: c/o acorn corporate finance LTD bollin house riverside park wilmslow SK9 1DP
05 Mar 2004 288b Director resigned
28 Jul 2003 363s Return made up to 23/06/03; full list of members
01 Oct 2002 363s Return made up to 23/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/10/02
16 Sep 2002 AA Accounts for a dormant company made up to 30 June 2002
02 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
19 Jun 2001 363s Return made up to 23/06/01; full list of members
13 Sep 2000 AA Accounts for a dormant company made up to 30 June 2000
05 Sep 2000 363s Return made up to 23/06/00; full list of members
08 Jul 1999 AA Accounts for a dormant company made up to 30 June 1999
08 Jul 1999 363s Return made up to 23/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 1998 AA Accounts for a dormant company made up to 30 June 1998
07 Jul 1998 363s Return made up to 23/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed