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IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED

Company number 03339400

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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)
05 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1998 288b Director resigned
05 May 1998 288b Secretary resigned
23 Apr 1998 363s Return made up to 25/03/98; full list of members
19 Nov 1997 395 Particulars of mortgage/charge
24 Sep 1997 225 Accounting reference date extended from 31/03/98 to 30/04/98
31 Jul 1997 288a New secretary appointed
17 Jul 1997 288b Secretary resigned
17 Jul 1997 288b Director resigned
17 Jul 1997 288a New secretary appointed
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New director appointed
30 Jun 1997 CERTNM Company name changed new kinesis LIMITED\certificate issued on 30/06/97
19 May 1997 288b Director resigned
19 May 1997 288b Secretary resigned
19 May 1997 288a New secretary appointed
19 May 1997 288a New director appointed
16 May 1997 288b Secretary resigned
16 May 1997 288b Director resigned
16 May 1997 287 Registered office changed on 16/05/97 from: 1 mitchell lane bristol BS1 6BU
16 May 1997 288a New director appointed
16 May 1997 288a New secretary appointed