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KBC ADVANCED TECHNOLOGIES LIMITED

Company number 01357958

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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)
30 Dec 1999 88(2)R Ad 17/12/99--------- £ si 6300@.025=157 £ ic 1216567/1216724
14 Dec 1999 353a Location of register of members (non legible)
29 Oct 1999 88(2)R Ad 01/10/99--------- £ si 110950@.025=2773 £ ic 1213794/1216567
24 Sep 1999 88(2)R Ad 23/08/99-09/09/99 £ si 650000@.025=16250 £ ic 1197544/1213794
24 Sep 1999 88(2)R Ad 24/08/99-20/09/99 £ si 10650@.025=266 £ ic 1197278/1197544
13 Sep 1999 288b Director resigned
23 Aug 1999 88(2)R Ad 22/07/99-03/08/99 £ si 13100@.025=327 £ ic 1196951/1197278
23 Aug 1999 288c Director's particulars changed
26 Jul 1999 88(2)R Ad 21/06/99-19/07/99 £ si 18700@.025=467 £ ic 1196484/1196951
14 Jun 1999 88(2)R Ad 10/05/99-01/06/99 £ si 51350@.025=1283 £ ic 1195201/1196484
09 Jun 1999 325 Location of register of directors' interests
09 Jun 1999 190 Location of debenture register
09 Jun 1999 363a Return made up to 08/05/99; bulk list available separately
09 Jun 1999 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
01 Jun 1999 AA Full group accounts made up to 31 December 1998
27 May 1999 403a Declaration of satisfaction of mortgage/charge
25 May 1999 403a Declaration of satisfaction of mortgage/charge
14 May 1999 88(2)R Ad 06/04/99-06/05/99 £ si 77450@.025=1936 £ ic 1287676/1289612
14 May 1999 288c Director's particulars changed
13 May 1999 88(2)R Ad 06/04/99-06/05/99 £ si 77450@.025=1936 £ ic 1285740/1287676
07 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
07 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Apr 1999 88(2)R Ad 09/03/99-18/03/99 £ si 230000@.25=57500 £ ic 1228240/1285740
01 Apr 1999 288b Director resigned
01 Apr 1999 288b Secretary resigned