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KYSEN PR LIMITED

Company number 03822343

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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 Sep 2001 363s Return made up to 09/08/01; full list of members
13 Jun 2001 AA Full accounts made up to 31 December 2000
12 Oct 2000 88(2)R Ad 29/09/00--------- £ si 2@1=2 £ ic 93/95
03 Oct 2000 363s Return made up to 09/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2000 288c Director's particulars changed
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Dec 1999 88(2)R Ad 30/11/99--------- £ si 91@1=91 £ ic 2/93
15 Sep 1999 225 Accounting reference date extended from 31/08/00 to 31/12/00
15 Sep 1999 288a New director appointed
15 Sep 1999 288a New secretary appointed;new director appointed
15 Sep 1999 288b Director resigned
15 Sep 1999 288b Secretary resigned
15 Sep 1999 287 Registered office changed on 15/09/99 from: 3RD floor,19 phipp street london EC2A 4NZ
08 Sep 1999 CERTNM Company name changed webscore LIMITED\certificate issued on 09/09/99
09 Aug 1999 NEWINC Incorporation