KCM (INTERNATIONAL) LIMITED: Filings - Page 2

  • Overview

    Company NameKCM (INTERNATIONAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07945449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KCM (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Feb 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 2,000
    SH01

    Registered office address changed from * 3Rd Fllor Charter House 62-64 Hills Road Cambridge Cambridgeshire CB2 1LA* on Feb 10, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Glebe Cottage 1 Main Road Woolverstone Ipswich Suffolk IP9 1AL* on Jul 02, 2012

    2 pagesAD01

    Appointment of Richard John Warburton as a director

    3 pagesAP01

    Appointment of Dr Christopher Frederick Green as a director

    3 pagesAP01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of David Cousins as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Jun 25, 2012

    • Capital: GBP 2,000
    4 pagesSH01

    Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012

    3 pagesAA01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2012

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0