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KAS NO.1 LIMITED

Company number 05312699

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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)
17 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
22 Aug 2006 SA Statement of affairs
22 Aug 2006 88(2)R Ad 23/02/05--------- £ si 150999@1
01 Aug 2006 123 Nc inc already adjusted 23/02/05
01 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2006 287 Registered office changed on 23/03/06 from: lion house red lion street london WC1R 4GB
09 Mar 2006 363a Return made up to 14/12/05; full list of members
15 Dec 2004 288b Secretary resigned
14 Dec 2004 NEWINC Incorporation