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KMS LOGISTICS (UK) LIMITED

Company number 02949490

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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)
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
03 Sep 2001 288b Secretary resigned
16 Aug 2001 288a New secretary appointed
24 Jul 2001 AA Total exemption full accounts made up to 31 December 1999
01 Aug 2000 363s Return made up to 15/07/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
12 Aug 1999 363s Return made up to 15/07/99; no change of members
20 Apr 1999 AA Full accounts made up to 31 December 1997
14 Apr 1999 287 Registered office changed on 14/04/99 from: 1 the cloisters hightown ringwood hampshire BH24 3DU
20 Oct 1998 363s Return made up to 15/07/98; full list of members
20 Oct 1998 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
12 Oct 1998 288b Secretary resigned
12 Oct 1998 288a New secretary appointed
26 Mar 1998 363s Return made up to 15/07/97; no change of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
28 Aug 1996 363s Return made up to 15/07/96; no change of members
23 May 1996 AA Accounts for a small company made up to 31 December 1995
22 Jan 1996 363s Return made up to 15/07/95; full list of members
15 Feb 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jul 1994 NEWINC Incorporation