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KALAMAZOO SECURE SOLUTIONS LIMITED

Company number 03365087

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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)
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 155(6)a Declaration of assistance for shares acquisition
30 Nov 2005 288b Director resigned
18 Nov 2005 AA Full accounts made up to 30 April 2005
19 May 2005 363s Return made up to 02/05/05; full list of members
17 Dec 2004 288b Director resigned
17 Dec 2004 288a New director appointed
03 Dec 2004 AA Full accounts made up to 30 April 2004
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New director appointed
24 Aug 2004 288b Director resigned
12 Jul 2004 363s Return made up to 02/05/04; full list of members
18 Mar 2004 288b Director resigned
02 Feb 2004 AA Full accounts made up to 30 April 2003
25 Sep 2003 288a New director appointed
10 Sep 2003 288b Director resigned
01 Sep 2003 288b Director resigned
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003 403a Declaration of satisfaction of mortgage/charge
10 Jul 2003 318 Location - directors service contracts and memoranda
30 Jun 2003 287 Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD
19 May 2003 363s Return made up to 02/05/03; full list of members