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K.B.C. VENTURES LIMITED

Company number 03920333

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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)
06 Mar 2002 363s Return made up to 07/02/02; full list of members
08 Feb 2002 288b Secretary resigned
08 Feb 2002 288a New secretary appointed
03 Dec 2001 244 Delivery ext'd 3 mth 31/07/01
05 Sep 2001 225 Accounting reference date extended from 28/02/01 to 31/07/01
13 Aug 2001 88(2)R Ad 11/07/01--------- £ si 19998@1=19998 £ ic 2/20000
18 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2001 123 £ nc 1000/100000 09/07/01
04 Apr 2001 363s Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2000 288a New director appointed
11 Feb 2000 288b Director resigned
11 Feb 2000 288b Secretary resigned
11 Feb 2000 288a New secretary appointed
07 Feb 2000 NEWINC Incorporation