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KAL 2017 LIMITED

Company number 02988070

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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)
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 395 Particulars of mortgage/charge
16 Jul 2007 155(6)a Declaration of assistance for shares acquisition
16 Jul 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2007 155(6)b Declaration of assistance for shares acquisition
13 Jul 2007 403a Declaration of satisfaction of mortgage/charge
27 Jan 2007 363s Return made up to 09/11/06; full list of members
06 Jun 2006 AA Accounts for a small company made up to 31 December 2005
14 Dec 2005 363s Return made up to 09/11/05; full list of members
10 Jun 2005 AA Accounts for a small company made up to 31 December 2004
16 Mar 2005 395 Particulars of mortgage/charge
07 Mar 2005 288a New secretary appointed
07 Mar 2005 288b Secretary resigned
22 Dec 2004 363s Return made up to 09/11/04; full list of members
04 Nov 2004 AA Accounts for a small company made up to 31 December 2003
12 Dec 2003 363s Return made up to 09/11/03; full list of members
12 Dec 2003 288a New director appointed
08 Aug 2003 395 Particulars of mortgage/charge
28 Jul 2003 403a Declaration of satisfaction of mortgage/charge
27 Apr 2003 88(2)R Ad 22/11/02--------- £ si 24@1=24 £ ic 76/100
02 Apr 2003 AA Accounts for a small company made up to 31 December 2002
20 Nov 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2002 AA Accounts for a small company made up to 31 December 2001