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KAZSTROYSERVICE LIMITED

Company number 05763326

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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)
25 Mar 2008 53 Application for reregistration from PLC to private
25 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Feb 2008 88(3) Particulars of contract relating to shares
12 Feb 2008 88(2)R Ad 19/12/07--------- £ si 400@1=400 £ ic 50000/50400
11 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re share agreement 19/12/07
11 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Sep 2007 288b Director resigned
26 Sep 2007 CERT8 Certificate of authorisation to commence business and borrow
26 Sep 2007 117 Application to commence business
22 Sep 2007 288b Director resigned
18 Apr 2007 363a Return made up to 30/03/07; full list of members
18 Apr 2007 288c Director's particulars changed
16 Oct 2006 288a New director appointed
27 Sep 2006 288a New director appointed
27 Sep 2006 288b Director resigned
20 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
21 Jul 2006 287 Registered office changed on 21/07/06 from: burbage house, 83-85 curtain road, london, EC2A 3BS
30 Mar 2006 NEWINC Incorporation