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KAS HOLDINGS LIMITED

Company number 04510323

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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)
24 Aug 2006 88(2)R Ad 01/01/05--------- £ si 2@1=2 £ ic 175419/175421
24 Aug 2006 SA Statement of affairs
24 Aug 2006 88(2)R Ad 01/01/05--------- £ si 2@1=2 £ ic 175417/175419
24 Aug 2006 SA Statement of affairs
24 Aug 2006 88(2)R Ad 01/01/05--------- £ si 100@1=100 £ ic 175317/175417
03 Aug 2006 88(2)R Ad 06/04/05--------- £ si 24315@1=24315 £ ic 151002/175317
08 Nov 2005 288a New director appointed
27 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
07 Oct 2005 288b Director resigned
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
31 Aug 2004 363s Return made up to 13/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2003 363s Return made up to 13/08/03; full list of members
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Oct 2003 225 Accounting reference date shortened from 31/12/03 to 31/12/02
19 Oct 2002 395 Particulars of mortgage/charge
30 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2002 88(2)R Ad 28/08/02--------- £ si 2@1=2 £ ic 151000/151002
13 Sep 2002 88(2)R Ad 28/08/02--------- £ si 150999@1=150999 £ ic 1/151000
05 Sep 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
05 Sep 2002 123 Nc inc already adjusted 28/08/02
05 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2002 288a New director appointed