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41KGS LTD

Company number 06424875

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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)
27 Nov 2008 363a Return made up to 12/11/08; full list of members
27 Nov 2008 288c Director's change of particulars / richard nicholls / 27/11/2008
27 Nov 2008 288c Director's change of particulars / richard keen / 27/11/2008
18 Feb 2008 288a New director appointed
02 Feb 2008 88(2)R Ad 12/11/07-12/01/08 £ si 500@1=500 £ ic 100/600
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 123 Nc inc already adjusted 04/01/08
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2007 288b Secretary resigned
12 Nov 2007 NEWINC Incorporation