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K CONTROLS LIMITED

Company number 00953427

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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)
15 Jan 1993 363s Return made up to 13/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/92; no change of members
11 Aug 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
11 Dec 1991 363b Return made up to 13/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/91; full list of members
24 Oct 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
09 Aug 1991 88(2)R Ad 25/06/91--------- £ si 15000@1=15000 £ ic 51000/66000
09 Aug 1991 88(2)R Ad 17/07/91--------- £ si 46000@1=46000 £ ic 5000/51000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/07/91--------- £ si 46000@1=46000 £ ic 5000/51000
05 Aug 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
05 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Aug 1991 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
22 Mar 1991 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
22 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1991 363 Return made up to 30/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/90; full list of members
19 Feb 1990 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
19 Feb 1990 363 Return made up to 13/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/89; full list of members
22 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1989 88(2) Wd 08/02/89 ad 22/12/88--------- £ si 4340@1=4340 £ ic 162/4502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/02/89 ad 22/12/88--------- £ si 4340@1=4340 £ ic 162/4502
22 Feb 1989 88(2) Wd 08/02/89 ad 22/12/88--------- premium £ si 40@1=40 £ ic 122/162
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/02/89 ad 22/12/88--------- premium £ si 40@1=40 £ ic 122/162
22 Feb 1989 88(2) Wd 08/02/89 ad 22/12/88--------- premium £ si 120@1=120 £ ic 2/122
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/02/89 ad 22/12/88--------- premium £ si 120@1=120 £ ic 2/122
22 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
22 Feb 1989 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
22 Feb 1989 123 £ nc 1000/5000
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Request Document£ nc 1000/5000
11 Nov 1988 AA Accounts for a small company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1987
11 Nov 1988 363 Return made up to 09/09/88; full list of members
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Request DocumentReturn made up to 09/09/88; full list of members
07 Mar 1988 288 New director appointed
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Request DocumentNew director appointed