KOS (NO.1) LIMITED

Company number 06134965

Date	Type	Description	View / Download
09 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Share premium account cancelled 23/01/2009 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Jan 2009	CERTNM	Company name changed kingspan off-site LIMITED\certificate issued on 27/01/09	(2 pages)
26 Jan 2009	288b	Appointment terminated director philip key	(1 page)
01 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
04 Jun 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
04 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
24 Oct 2007	288c	Director's particulars changed	(1 page)
08 Aug 2007	288b	Director resigned	(1 page)
02 May 2007	SA	Statement of affairs	(21 pages)
02 May 2007	88(2)R	Ad 05/03/07--------- £ si 18700@1=18700 £ ic 2/18702	(2 pages)
18 Apr 2007	288a	New director appointed	(1 page)
11 Apr 2007	288a	New director appointed	(8 pages)
03 Apr 2007	288c	Director's particulars changed	(1 page)
03 Apr 2007	288a	New director appointed	(2 pages)
03 Apr 2007	288a	New director appointed	(2 pages)
28 Mar 2007	288a	New director appointed	(3 pages)
28 Mar 2007	288a	New director appointed	(3 pages)
28 Mar 2007	288a	New director appointed	(3 pages)
20 Mar 2007	288a	New director appointed	(1 page)