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KAMAX LIMITED

Company number 05056964

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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)
30 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
24 Apr 2007 363s Return made up to 26/02/07; full list of members
25 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
20 Apr 2006 363s Return made up to 26/02/06; full list of members
  • 363(288) ‐ Secretary resigned
17 Aug 2005 288b Director resigned
17 Aug 2005 288a New secretary appointed
03 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
17 Mar 2005 363s Return made up to 26/02/05; full list of members
11 Aug 2004 395 Particulars of mortgage/charge
22 Jul 2004 395 Particulars of mortgage/charge
22 Jul 2004 88(2)R Ad 26/03/04--------- £ si 326440@1=326440 £ ic 10001/336441
22 Jul 2004 88(2)R Ad 26/04/04--------- £ si 10000@1=10000 £ ic 1/10001
22 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2004 123 £ nc 1000/500000 26/03/04
17 Apr 2004 225 Accounting reference date shortened from 28/02/05 to 30/09/04
27 Feb 2004 288a New secretary appointed;new director appointed
27 Feb 2004 288a New director appointed
27 Feb 2004 288b Director resigned
27 Feb 2004 288b Secretary resigned
26 Feb 2004 NEWINC Incorporation