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KUK REALISATIONS LIMITED

Company number 00592639

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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 May 2006 288a New secretary appointed
16 Mar 2006 363s Return made up to 08/03/06; full list of members
14 Feb 2006 288a New director appointed
30 Jan 2006 AA Full accounts made up to 3 April 2005
21 Dec 2005 155(6)a Declaration of assistance for shares acquisition
20 Dec 2005 395 Particulars of mortgage/charge
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 288a New director appointed
19 Sep 2005 288b Secretary resigned
19 Sep 2005 288a New secretary appointed
09 Sep 2005 288a New secretary appointed
09 Sep 2005 288b Secretary resigned
22 Mar 2005 AUD Auditor's resignation
14 Mar 2005 363s Return made up to 08/03/05; full list of members
14 Sep 2004 288c Director's particulars changed
20 Aug 2004 395 Particulars of mortgage/charge
20 Aug 2004 395 Particulars of mortgage/charge
12 Aug 2004 155(6)a Declaration of assistance for shares acquisition
10 Aug 2004 395 Particulars of mortgage/charge
09 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004 288b Director resigned