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KPMG SOURCING LIMITED

Company number 02986596

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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)
14 Apr 1997 288c Secretary's particulars changed;director's particulars changed
11 Mar 1997 AA Full accounts made up to 31 December 1996
13 Dec 1996 122 S-div 31/10/96
13 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Dec 1996 88(2)R Ad 31/10/96--------- £ si 50000@1
13 Dec 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
13 Dec 1996 123 Nc inc already adjusted 31/10/96
13 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 1996 363s Return made up to 04/11/96; full list of members
08 Aug 1996 288 Director resigned
05 Jun 1996 AA Full accounts made up to 31 December 1995
13 May 1996 287 Registered office changed on 13/05/96 from: the dolls house, 40 moulsham street, chelmsford, essex CM2 0HY
15 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1996 88(2)R Ad 20/12/95--------- £ si 50000@1=50000 £ ic 50000/100000
15 Apr 1996 88(2)R Ad 04/11/94--------- £ si 49998@1
20 Dec 1995 363s Return made up to 04/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Dec 1995 288 Director resigned
07 Nov 1995 287 Registered office changed on 07/11/95 from: nautilus house, 8-10 brushfield street, london, E1 6AN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/95 from: nautilus house, 8-10 brushfield street, london, E1 6AN
04 May 1995 395 Particulars of mortgage/charge
11 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 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
11 Nov 1994 CERT8 Certificate of authorisation to commence business and borrow
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of authorisation to commence business and borrow
11 Nov 1994 117 Application to commence business
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication to commence business