KSC BROKING LIMITED

Company number 03145041

Date	Type	Description	View / Download
14 Feb 2001	CERTNM	Company name changed ksc (broking) LIMITED\certificate issued on 14/02/01	(2 pages)
14 Feb 2001	225	Accounting reference date extended from 31/03/01 to 30/04/01	(1 page)
04 Dec 2000	288b	Secretary resigned	(1 page)
04 Dec 2000	287	Registered office changed on 04/12/00 from: 10 dukes orchard bexley kent DA5 2DU	(1 page)
04 Dec 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	AA	Full accounts made up to 31 March 2000	(6 pages)
17 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
17 Oct 2000	88(2)R	Ad 28/09/00--------- £ si 999900@1=999900 £ ic 100/1000000	(2 pages)
08 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jun 2000	CERTNM	Company name changed sinclair & son LIMITED\certificate issued on 16/06/00	(2 pages)
15 Jun 2000	123	Nc inc already adjusted 08/06/00	(1 page)
15 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jan 2000	363a	Return made up to 16/12/99; no change of members	(4 pages)
04 Dec 1999	AA	Full accounts made up to 31 March 1999	(6 pages)
21 Jan 1999	363a	Return made up to 11/01/99; full list of members	(8 pages)
23 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Sep 1998	123	£ nc 100/1000000 15/09/98	(1 page)
29 Jun 1998	AA	Full accounts made up to 31 March 1998	(6 pages)
27 Mar 1998	288b	Secretary 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
27 Mar 1998	288a	New secretary 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
11 Feb 1998	363s	Return made up to 11/01/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
03 Oct 1997	AA	Full accounts made up to 31 March 1997	(6 pages)
23 Jan 1997	363s	Return made up to 11/01/97; full list of members	(6 pages)
17 Jan 1997	288a	New secretary appointed	(2 pages)