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KMS LITHO LIMITED

Company number 04476623

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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)
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Aug 2005 363a Return made up to 03/07/05; full list of members
05 Aug 2005 288c Director's particulars changed
29 Sep 2004 395 Particulars of mortgage/charge
14 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Jul 2004 363s Return made up to 03/07/04; full list of members
28 Aug 2003 363s Return made up to 03/07/03; full list of members
02 Apr 2003 88(2)R Ad 13/01/03--------- £ si 1@1=1 £ ic 4001/4002
02 Apr 2003 AA Accounts for a dormant company made up to 31 January 2003
14 Feb 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
07 Feb 2003 88(2)R Ad 03/12/02--------- £ si 4000@1=4000 £ ic 1/4001
20 Jan 2003 225 Accounting reference date shortened from 31/07/03 to 31/01/03
20 Sep 2002 123 Nc inc already adjusted 22/07/02
20 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division shares 22/07/02
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
20 Sep 2002 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
20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2002 288a New secretary appointed;new director appointed
10 Jul 2002 288a New director appointed
10 Jul 2002 288b Director resigned
10 Jul 2002 288b Secretary resigned
03 Jul 2002 NEWINC Incorporation