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KAGL LIMITED

Company number 06403306

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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)
10 Nov 2008 288b Appointment Terminated Secretary dm company services LIMITED
10 Nov 2008 288b Appointment Terminated Director 25 nominees LIMITED
16 Oct 2008 288c Director's Change of Particulars / kenneth brotherston / 10/08/2008 / HouseName/Number was: , now: 67; Street was: 67 main road, now: oreham house; Area was: biddenham, now: oreham common; Post Town was: bedford, now: henfield; Region was: , now: west sussex; Post Code was: MK40 4BE, now: BN5 9SB
23 May 2008 395 Duplicate mortgage certificatecharge no:4
21 May 2008 395 Particulars of a mortgage or charge / charge no: 3
21 May 2008 395 Particulars of a mortgage or charge / charge no: 4
21 May 2008 395 Particulars of a mortgage or charge / charge no: 5
19 May 2008 225 Accounting reference date shortened from 31/10/2008 to 30/04/2008
17 May 2008 395 Particulars of a mortgage or charge / charge no: 2
14 May 2008 395 Particulars of a mortgage or charge / charge no: 1
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2008 287 Registered office changed on 13/05/2008 from royal london house 22-25 finsbury square london EC2A 1DX
13 May 2008 288a Director appointed kenneth brotherston
13 May 2008 288a Director and secretary appointed mark edmund john webster
18 Apr 2008 CERTNM Company name changed dmwsl 583 LIMITED\certificate issued on 18/04/08
18 Oct 2007 NEWINC Incorporation