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CKT PROJECTS LIMITED

Company number 01032209

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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)
10 Apr 1999 88(2)R Ad 24/02/99--------- £ si 4000000@1=4000000 £ ic 7702543/11702543
10 Apr 1999 MEM/ARTS Memorandum and Articles of Association
10 Apr 1999 123 £ nc 7750000/11750000 24/02/99
04 Jan 1999 MEM/ARTS Memorandum and Articles of Association
22 Dec 1998 CERTNM Company name changed km group services LIMITED\certificate issued on 22/12/98
16 Dec 1998 288a New director appointed
11 Dec 1998 288c Director's particulars changed
13 Nov 1998 288c Director's particulars changed
27 Oct 1998 288a New director appointed
19 Oct 1998 288a New director appointed
19 Oct 1998 288a New director appointed
24 Aug 1998 AA Full accounts made up to 31 December 1997
27 Jul 1998 288a New director appointed
10 Jul 1998 288b Director resigned
10 Jul 1998 363a Return made up to 11/05/98; full list of members
10 Jul 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Jul 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Apr 1998 288a New director appointed
13 Jan 1998 288a New director appointed
12 Jan 1998 288a New director appointed
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1997 AA Full accounts made up to 31 December 1996
12 Oct 1997 288b Director resigned
12 Oct 1997 288b Secretary resigned
11 Sep 1997 287 Registered office changed on 11/09/97 from: 150 london road barking essex IG11 8DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/09/97 from: 150 london road barking essex IG11 8DA