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KLSA INTERNATIONAL LIMITED

Company number 03886439

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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 Dec 2002 363s Return made up to 30/11/02; full list of members
06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 CERTNM Company name changed R.M.S. (pty) LIMITED\certificate issued on 08/10/02
08 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Sep 2002 363s Return made up to 30/11/01; full list of members
25 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
16 May 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
30 Apr 2001 288a New director appointed
18 Apr 2001 363s Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
  • 363(288) ‐ Secretary's particulars changed
06 Apr 2001 288b Director resigned
12 Jan 2000 287 Registered office changed on 12/01/00 from: klaco house 28-30 saint johns square london EC1M 4DN
12 Jan 2000 288a New secretary appointed
12 Jan 2000 288a New director appointed
06 Dec 1999 288b Secretary resigned
06 Dec 1999 288b Director resigned
06 Dec 1999 287 Registered office changed on 06/12/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
30 Nov 1999 NEWINC Incorporation