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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)
27 Jun 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 May 1997 AA Full accounts made up to 30 June 1996
12 Nov 1996 288c Director's particulars changed
27 Jun 1996 363s Return made up to 20/06/96; full list of members
  • 363(288) ‐ Secretary resigned
24 Jun 1996 288 Secretary resigned
24 Jun 1996 288 New secretary appointed
02 May 1996 88(3) Particulars of contract relating to shares
02 May 1996 88(2)R Ad 20/02/96--------- £ si 30890@1=30890 £ si 200000@.01=2000 £ ic 1110/34000
02 May 1996 123 £ nc 1110/25000 20/02/96
02 May 1996 MEM/ARTS Memorandum and Articles of Association
02 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1996 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
13 Feb 1996 AA Full accounts made up to 30 June 1995
10 Jan 1996 288 New director appointed
23 Aug 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
23 Jun 1995 363x Return made up to 20/06/95; full list of members
14 Feb 1995 88(2)R Ad 27/01/95--------- £ si 110@1=110 £ ic 1000/1110
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Request DocumentAd 27/01/95--------- £ si 110@1=110 £ ic 1000/1110
14 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Feb 1995 123 Nc inc already adjusted 27/01/95
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Request DocumentNc inc already adjusted 27/01/95
14 Feb 1995 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
14 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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