Advanced company searchLink opens in new window

KBC ADVANCED TECHNOLOGIES LIMITED

Company number 01357958

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)
16 Apr 2007 88(2)R Ad 06/11/06--------- £ si 791847@.025=19796 £ ic 1350199/1369995
31 Oct 2006 288b Director resigned
04 Aug 2006 AUD Auditor's resignation
04 Jul 2006 363a Return made up to 08/05/06; bulk list available separately
06 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Principal terms 25/05/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2006 88(2)R Ad 21/02/06-27/02/06 £ si 13100@.025=327 £ ic 1349871/1350198
22 Feb 2006 SA Statement of affairs
22 Feb 2006 88(2)R Ad 25/01/06-02/02/06 £ si 3525169@.025=88129 £ ic 1261742/1349871
16 Feb 2006 288c Director's particulars changed
16 Feb 2006 288c Director's particulars changed
16 Aug 2005 395 Particulars of mortgage/charge
07 Jun 2005 363a Return made up to 08/05/05; bulk list available separately
31 May 2005 288c Director's particulars changed
31 May 2005 288c Director's particulars changed
31 May 2005 288c Director's particulars changed
31 May 2005 288c Director's particulars changed
13 May 2005 288b Director resigned
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 163 market purch 28/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2005 AA Group of companies' accounts made up to 31 December 2004