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K3 FDS LIMITED

Company number 02052916

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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)
04 Aug 2007 395 Particulars of mortgage/charge
03 Mar 2007 288b Secretary resigned
03 Mar 2007 288a New secretary appointed;new director appointed
05 Feb 2007 363a Return made up to 31/12/06; full list of members
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New director appointed
15 Sep 2006 288b Secretary resigned;director resigned
19 May 2006 288a New secretary appointed
19 May 2006 288b Director resigned
19 May 2006 288b Director resigned
19 May 2006 288b Director resigned
19 May 2006 288b Director resigned
18 May 2006 155(6)a Declaration of assistance for shares acquisition
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 May 2006 155(6)a Declaration of assistance for shares acquisition
12 May 2006 395 Particulars of mortgage/charge
11 May 2006 AA Full accounts made up to 31 December 2005
11 May 2006 395 Particulars of mortgage/charge
10 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 288c Director's particulars changed
03 Feb 2006 288a New director appointed
31 Jan 2006 363a Return made up to 31/12/05; full list of members
31 Jan 2006 288c Director's particulars changed