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KUDOS FINANCIAL SERVICES LTD

Company number SC132530

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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)
18 Oct 1999 363s Return made up to 20/06/99; full list of members
  • 363(287) ‐ Registered office changed on 18/10/99
28 Sep 1999 410(Scot) Partic of mort/charge *
31 Aug 1999 410(Scot) Partic of mort/charge *
05 May 1999 AA Full accounts made up to 30 June 1998
27 Jan 1999 288b Director resigned
15 Jan 1999 122 £ nc 48611/38611 23/10/98
11 Jan 1999 288a New director appointed
11 Jan 1999 88(2)R Ad 22/10/98-23/10/98 £ si 14611@1=14611 £ ic 24000/38611
11 Jan 1999 123 Nc inc already adjusted 04/09/98
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jan 1999 122 £ ic 26000/24000 23/10/98 £ sr 200000@0.01=2000
11 Jan 1999 MEM/ARTS Memorandum and Articles of Association
11 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Dec 1998 169 £ ic 34000/26000 23/10/98 £ sr 8000@1=8000
11 Sep 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
11 Sep 1998 173 Declaration of shares redemption:auditor's report
01 Jul 1998 AA Full accounts made up to 30 June 1997
30 Jun 1998 363a Return made up to 20/06/98; full list of members
12 Aug 1997 288a New director appointed
01 Aug 1997 288a New director appointed
27 Jun 1997 363a Return made up to 20/06/97; full list of members