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K.W.M. (UK) LIMITED

Company number 02985631

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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)
02 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
11 Nov 2003 363s Return made up to 01/11/03; full list of members
30 May 2003 AA Total exemption small company accounts made up to 31 October 2002
11 Nov 2002 363s Return made up to 01/11/02; full list of members
01 Nov 2002 287 Registered office changed on 01/11/02 from: somerset house 40-49 price street birmingham B4 6LZ
05 Apr 2002 395 Particulars of mortgage/charge
28 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
14 Nov 2001 363s Return made up to 01/11/01; full list of members
31 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
08 Dec 2000 363s Return made up to 01/11/00; full list of members
01 Dec 2000 287 Registered office changed on 01/12/00 from: somerset house temple street birmingham B2 5DN
25 Sep 2000 395 Particulars of mortgage/charge
03 Aug 2000 288b Secretary resigned
03 Aug 2000 288a New secretary appointed
11 Apr 2000 AA Accounts for a small company made up to 31 October 1999
19 Nov 1999 363s Return made up to 01/11/99; full list of members
27 Jul 1999 AA Accounts for a small company made up to 31 October 1998
10 Nov 1998 363s Return made up to 01/11/98; no change of members
17 Mar 1998 88(3) Particulars of contract relating to shares
17 Mar 1998 88(2)P Ad 04/03/98--------- £ si 4999@1=4999 £ ic 1/5000
17 Mar 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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
17 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
17 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1998 123 £ nc 1000/100000 04/03/98
16 Mar 1998 AA Accounts for a small company made up to 31 October 1997