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KANDYSYSTEMS LTD

Company number 04891908

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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)
12 Jun 2006 287 Registered office changed on 12/06/06 from: the old truman brewary 11 hanbury street london E1 6QR
26 Apr 2006 395 Particulars of mortgage/charge
22 Dec 2005 288a New director appointed
14 Dec 2005 363s Return made up to 08/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 88(2)R Ad 29/09/05--------- £ si 386364@1=386364 £ ic 1266167/1652531
24 Oct 2005 123 Nc inc already adjusted 05/08/05
24 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005 88(2)R Ad 29/07/05--------- £ si 70667@1=70667 £ ic 1195500/1266167
24 Oct 2005 88(2)R Ad 08/05/05--------- £ si 180000@1=180000 £ ic 1015500/1195500
24 Oct 2005 88(2)R Ad 08/02/05--------- £ si 300000@1=300000 £ ic 715500/1015500
24 Oct 2005 123 Nc inc already adjusted 08/05/05
24 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2005 88(2)R Ad 29/06/05--------- £ si 300000@1=300000 £ ic 415500/715500
11 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Apr 2005 88(2)R Ad 02/09/04--------- £ si 1500@1=1500
29 Apr 2005 88(2)R Ad 29/04/05--------- £ si 2100@1=2100 £ ic 413400/415500
29 Apr 2005 88(2)R Ad 02/09/04--------- £ si 7100@1=7100
29 Apr 2005 88(2)R Ad 02/09/05--------- £ si 900@1=900 £ ic 412500/413400
29 Apr 2005 88(2)R Ad 02/09/04--------- £ si 400000@1=400000
27 Apr 2005 287 Registered office changed on 27/04/05 from: the old truman brewery 11 hanbury street london E1 6QR