KALAMAZOO SECURE SOLUTIONS LIMITED

Company number 03365087

Date	Type	Description	View / Download
01 Mar 1999	123	£ nc 750000/3500000 10/02/99	(1 page)
22 Feb 1999	AA	Full accounts made up to 30 April 1998	(17 pages)
27 May 1998	363s	Return made up to 02/05/98; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed	(8 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Mar 1998	395	Particulars of mortgage/charge	(15 pages)
03 Mar 1998	288a	New secretary appointed	(2 pages)
03 Mar 1998	288b	Director resigned	(1 page)
25 Feb 1998	288a	New director appointed	(2 pages)
29 Sep 1997	288c	Director's particulars changed	(1 page)
01 Sep 1997	288a	New secretary appointed	(2 pages)
01 Sep 1997	288b	Secretary resigned	(1 page)
19 Aug 1997	225	Accounting reference date shortened from 31/05/98 to 30/04/98	(1 page)
05 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
05 Aug 1997	88(2)R	Ad 31/07/97--------- £ si 749999@1=749999 £ ic 1/750000	(2 pages)
01 Aug 1997	CERTNM	Company name changed adare newco LIMITED\certificate issued on 01/08/97	(2 pages)
29 Jul 1997	123	Nc inc already adjusted 24/07/97	(1 page)
29 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Jul 1997	288b	Secretary resigned	(1 page)
29 Jul 1997	288a	New director appointed	(2 pages)
29 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 May 1997	NEWINC	Incorporation	(17 pages)