Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

G.K.N. GROUP SERVICES LIMITED

Company number 00462420

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 AA Full accounts made up to 31 December 2004
08 Sep 2005 363a Return made up to 01/09/05; full list of members
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288a New secretary appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
16 Sep 2004 363s Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2004 288a New director appointed
12 Jul 2004 288b Director resigned
29 Oct 2003 AA Full accounts made up to 31 December 2002
30 Sep 2003 363s Return made up to 01/09/03; full list of members
19 Feb 2003 AUD Auditor's resignation
05 Nov 2002 AA Full accounts made up to 31 December 2001
27 Sep 2002 363s Return made up to 01/09/02; full list of members
28 Oct 2001 AA Full accounts made up to 31 December 2000
27 Sep 2001 363s Return made up to 01/09/01; full list of members
27 Oct 2000 AA Full accounts made up to 31 December 1999
28 Sep 2000 363a Return made up to 01/09/00; full list of members
07 Aug 2000 123 Nc inc already adjusted 07/07/00
01 Aug 2000 SA Statement of affairs
01 Aug 2000 88(2)R Ad 07/07/00--------- £ si 288000000@1=288000000 £ ic 4317350/292317350
25 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
25 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
25 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association