KPS UK LIMITED

Company number 03945849

Date	Type	Description	View / Download
09 Sep 2003	88(2)R	Ad 09/09/02--------- £ si 3071@1	(2 pages)
09 Sep 2003	123	Nc inc already adjusted 29/01/03	(1 page)
09 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2003	287	Registered office changed on 23/07/03 from: unit 2 mid suffolk business park progress way eye suffolk IP23 2HU	(1 page)
23 Jul 2003	88(2)R	Ad 09/09/02--------- £ si 3071@1	(2 pages)
15 Jul 2003	287	Registered office changed on 15/07/03 from: unit 4 rutherford way fison way industrial estate thetford norfolk IP24 1HA	(1 page)
17 May 2003	363s	Return made up to 13/03/03; full list of members	(6 pages)
28 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
25 Jun 2002	363s	Return made up to 13/03/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
25 Apr 2002	287	Registered office changed on 25/04/02 from: 20 raymond street thetford norfolk IP24 2EA	(1 page)
26 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
28 Mar 2001	363s	Return made up to 13/03/01; full list of members	(6 pages)
15 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
04 Aug 2000	287	Registered office changed on 04/08/00 from: 14 clarke close palgrave diss norfolk IP22 1BE	(1 page)
20 Jun 2000	88(2)R	Ad 01/05/00--------- £ si 21498@1=21498 £ ic 2/21500	(2 pages)
14 Jun 2000	123	Nc inc already adjusted 01/05/00	(1 page)
14 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
15 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
03 Apr 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288a	New secretary appointed	(2 pages)
30 Mar 2000	288b	Director resigned	(1 page)