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KMS INSURANCE SERVICES LIMITED

Company number 03376475

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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)
16 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
16 Sep 1997 288b Secretary resigned
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Request DocumentSecretary resigned
16 Sep 1997 MA Memorandum and Articles of Association
16 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1997 CERTNM Company name changed odyssey management services limi ted\certificate issued on 08/09/97
15 Aug 1997 CERTNM Company name changed ashcove LIMITED\certificate issued on 15/08/97
27 May 1997 NEWINC Incorporation