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KLS LIMITED

Company number 03222011

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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)
09 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Feb 2001 123 £ nc 1000/1100 31/01/01
20 Dec 2000 395 Particulars of mortgage/charge
11 Sep 2000 AA Accounts made up to 31 May 2000
09 Aug 2000 363s Return made up to 09/07/00; full list of members
09 Aug 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Apr 2000 AA Accounts made up to 31 May 1999
14 Jul 1999 363s Return made up to 09/07/99; no change of members
02 Sep 1998 287 Registered office changed on 02/09/98 from: station street bingham nottingham NG13 8AQ
02 Sep 1998 363a Return made up to 09/07/98; no change of members
05 Aug 1998 AA Accounts made up to 31 May 1998
29 Sep 1997 AA Full accounts made up to 31 May 1997
11 Sep 1997 363s Return made up to 09/07/97; full list of members
13 Jun 1997 403a Declaration of satisfaction of mortgage/charge
15 Jan 1997 395 Particulars of mortgage/charge
06 Aug 1996 225 Accounting reference date shortened from 31/07/97 to 31/05/97
30 Jul 1996 395 Particulars of mortgage/charge
26 Jul 1996 88(2)R Ad 22/07/96--------- £ si 998@1=998 £ ic 2/1000
12 Jul 1996 288 Director resigned
12 Jul 1996 288 Secretary resigned
12 Jul 1996 288 New secretary appointed;new director appointed
12 Jul 1996 288 New director appointed
09 Jul 1996 NEWINC Incorporation