KAON LIMITED

Company number 02956175

Date	Type	Description	View / Download
26 Oct 1997	287	Registered office changed on 26/10/97 from: 41 sole farm road great bookham surrey KT23 3DW	(1 page)
15 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Aug 1997	363s	Return made up to 05/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Dec 1996	CERTNM	Company name changed pi (uk) LIMITED\certificate issued on 11/12/96	(2 pages)
08 Oct 1996	363s	Return made up to 05/08/96; full list of members	(6 pages)
05 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
05 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jan 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1995	363s	Return made up to 05/08/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Jun 1995	225(1)	Accounting reference date extended from 31/08 to 31/12	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(11 pages)
30 Aug 1994	287	Registered office changed on 30/08/94 from: 372 old street london EC1V 9LT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	NEWINC	Incorporation	(11 pages)