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KMS INTERNET SOLUTION PROVIDERS LIMITED

Company number 03852637

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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)
14 Feb 2005 287 Registered office changed on 14/02/05 from: the mews queen street colyton devon EX24 6JU
14 Feb 2005 288c Director's particulars changed
14 Feb 2005 288c Secretary's particulars changed;director's particulars changed
11 Jan 2005 AA Full accounts made up to 31 December 2003
04 Nov 2004 363s Return made up to 04/10/04; full list of members
01 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
15 Oct 2003 288a New director appointed
10 Oct 2003 363s Return made up to 04/10/03; full list of members
31 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 123 £ nc 1000/11000 09/01/03
23 Oct 2002 363s Return made up to 04/10/02; full list of members
18 May 2002 395 Particulars of mortgage/charge
10 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
22 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Oct 2001 363s Return made up to 04/10/01; full list of members
22 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
06 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
27 Mar 2001 363s Return made up to 04/10/00; full list of members; amend
27 Mar 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
18 Jan 2001 287 Registered office changed on 18/01/01 from: university of exeter the innovation centre, exeter devon EX4 4RN
06 Nov 2000 288c Secretary's particulars changed
06 Nov 2000 288c Director's particulars changed
01 Nov 2000 395 Particulars of mortgage/charge
30 Oct 2000 363s Return made up to 04/10/00; full list of members