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KALLIDUS LIMITED

Company number 03984404

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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)
11 Aug 2004 288a New director appointed
10 May 2004 363s Return made up to 26/04/04; no change of members
04 May 2004 AA Accounts for a small company made up to 30 June 2003
01 Mar 2004 88(2)R Ad 30/06/03-30/06/03 £ si 23000@1=23000 £ ic 182500/205500
30 May 2003 363s Return made up to 26/04/03; no change of members
06 May 2003 AA Accounts for a small company made up to 30 June 2002
21 Oct 2002 88(2)R Ad 01/10/02--------- £ si 6250@1=6250 £ ic 176250/182500
21 Oct 2002 88(2)R Ad 28/06/02--------- £ si 9375@1=9375 £ ic 166875/176250
21 Oct 2002 88(2)R Ad 30/04/02--------- £ si 9375@1=9375 £ ic 157500/166875
21 Oct 2002 88(2)R Ad 29/03/02--------- £ si 12500@1
21 Oct 2002 88(2)R Ad 28/02/02--------- £ si 2500@1
20 Sep 2002 288c Director's particulars changed
24 May 2002 363s Return made up to 26/04/02; full list of members
15 Nov 2001 AA Accounts for a small company made up to 30 June 2001
25 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2001 88(2)R Ad 04/04/01-04/04/01 £ si 7500@1=7500 £ ic 135000/142500
10 Apr 2001 288b Director resigned
10 Apr 2001 225 Accounting reference date extended from 30/04/01 to 30/06/01
14 Dec 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 DocumentResolutions
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Nov 2000 288a New secretary appointed;new director appointed
19 Sep 2000 88(2)R Ad 31/07/00--------- £ si 35000@1=35000 £ ic 100000/135000
05 Sep 2000 288b Secretary resigned
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
17 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital