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Company number 03191851

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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)
18 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 1997 88(2)R Ad 12/08/97--------- £ si 991250@1=991250 £ ic 495502/1486752
18 Dec 1997 88(2)R Ad 12/08/97--------- £ si 495500@1=495500 £ ic 2/495502
18 Dec 1997 123 £ nc 500998/1500998 23/10/96
18 Dec 1997 123 £ nc 1000/500998 23/10/96
08 Jun 1997 363s Return made up to 29/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1996 288a New director appointed
13 Dec 1996 288a New director appointed
13 Dec 1996 288a New director appointed
07 May 1996 288 Secretary resigned
29 Apr 1996 NEWINC Incorporation