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123KYC LIMITED

Company number 05906850

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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)
23 Oct 2009	AR01	Annual return made up to 25 October 2008 with full list of shareholders	View PDF Annual return made up to 25 October 2008 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
17 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 11 pages (11 pages)
17 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 6 pages (6 pages)
17 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	225	Prev ext from 31/08/2007 to 31/12/2007	View PDF Prev ext from 31/08/2007 to 31/12/2007 - link opens in a new window - 1 page (1 page)
20 Nov 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
31 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Jun 2007	122	S-div 23/05/07	View PDF S-div 23/05/07 - link opens in a new window - 1 page (1 page)
12 Jun 2007	123	Nc inc already adjusted 23/05/07	View PDF Nc inc already adjusted 23/05/07 - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/05/07
12 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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123KYC LIMITED

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