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KANCO LIMITED

Company number 03766315

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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)
24 May 2006 363s Return made up to 07/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
07 Sep 2005 287 Registered office changed on 07/09/05 from: 14 cholderton road newton toney salisbury wiltshire SP4 0HJ
16 May 2005 363s Return made up to 07/05/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
15 May 2004 363s Return made up to 07/05/04; full list of members
24 Mar 2004 AA Accounts for a small company made up to 31 December 2003
13 May 2003 363s Return made up to 07/05/03; full list of members
14 Apr 2003 AA Accounts for a small company made up to 31 December 2002
16 Aug 2002 AA Accounts for a small company made up to 31 December 2001
14 May 2002 363s Return made up to 07/05/02; full list of members
18 May 2001 363s Return made up to 07/05/01; full list of members
04 May 2001 AA Accounts for a small company made up to 31 December 2000
23 Jun 2000 363s Return made up to 07/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Mar 2000 AA Accounts for a small company made up to 31 December 1999
20 Mar 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
18 Dec 1999 395 Particulars of mortgage/charge
25 Oct 1999 CERTNM Company name changed kanco holdings LTD.\certificate issued on 26/10/99
16 Jun 1999 287 Registered office changed on 16/06/99 from: temple house 20 holywell row london EC2A 4JB
14 Jun 1999 288b Director resigned
14 Jun 1999 288b Secretary resigned
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New secretary appointed
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jun 1999 123 £ nc 100/1000 24/05/99