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KNDS UK HOLDINGS LIMITED

Company number 05801100

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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)
08 Mar 2007 CERTNM Company name changed hamsard 3013 LIMITED\certificate issued on 08/03/07
28 Feb 2007 288a New director appointed
28 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
28 Dec 2006 122 S-div 11/12/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 11/12/06
28 Dec 2006 288a New director appointed
28 Dec 2006 288b Secretary resigned
28 Dec 2006 123 Nc inc already adjusted 11/12/06
28 Dec 2006 88(2)R Ad 12/12/06--------- £ si 1217380@.1=121738 £ ic 1/121739
28 Dec 2006 288a New secretary appointed;new director appointed
28 Dec 2006 288b Director resigned
28 Dec 2006 288a New director appointed
19 Dec 2006 395 Particulars of mortgage/charge
16 Dec 2006 395 Particulars of mortgage/charge
14 Dec 2006 287 Registered office changed on 14/12/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR
29 Apr 2006 NEWINC Incorporation