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KAY-SYSTEMS LTD

Company number 04750514

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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)
07 Jun 2005 363s Return made up to 01/05/05; full list of members
01 Jul 2004 287 Registered office changed on 01/07/04 from: c/o mckellen & co 2 parsonage road manchester M20 4PQ
24 May 2004 363s Return made up to 01/05/04; full list of members
23 Sep 2003 88(2)R Ad 15/09/03--------- £ si 199@1=199 £ ic 1/200
23 Sep 2003 123 Nc inc already adjusted 27/08/03
23 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2003 288b Director resigned
23 Sep 2003 288a New director appointed
17 Jun 2003 287 Registered office changed on 17/06/03 from: c/o mckellan & co 2 parsonage road manchester M20 4PQ
16 Jun 2003 288a New director appointed
16 Jun 2003 288a New secretary appointed;new director appointed
06 May 2003 288b Secretary resigned
06 May 2003 288b Director resigned
01 May 2003 NEWINC Incorporation