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ASSOCIATED KNOWLEDGE SYSTEMS LIMITED

Company number 02062760

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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)
21 Mar 1991 AA Accounts for a small company made up to 31 March 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 March 1990
21 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
09 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
20 Dec 1989 287 Registered office changed on 20/12/89 from: 17 parliament street kingston upon hull HU1 2BH
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Request DocumentRegistered office changed on 20/12/89 from: 17 parliament street kingston upon hull HU1 2BH
22 Nov 1989 363 Return made up to 07/09/89; full list of members
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Request DocumentReturn made up to 07/09/89; full list of members
13 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Nov 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
10 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1989 PUC 2 Wd 09/02/89 ad 21/12/88-23/12/88 £ si 20400@1=20400 £ ic 10000/30400
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 09/02/89 ad 21/12/88-23/12/88 £ si 20400@1=20400 £ ic 10000/30400
07 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1988 CERTNM Company name changed danebark LIMITED\certificate issued on 05/12/88
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Request DocumentCompany name changed danebark LIMITED\certificate issued on 05/12/88
22 Nov 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
11 Aug 1988 287 Registered office changed on 11/08/88 from: bank chambers 11 silver street hull HU1 1HT
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Request DocumentRegistered office changed on 11/08/88 from: bank chambers 11 silver street hull HU1 1HT
19 Apr 1988 PUC 2 Wd 15/03/88 ad 02/12/87--------- part-paid £ si 100@100=10000 £ ic 2/10002
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Request DocumentWd 15/03/88 ad 02/12/87--------- part-paid £ si 100@100=10000 £ ic 2/10002
04 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1987 287 Registered office changed on 10/12/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 10/12/87 from: 84 temple chambers temple avenue london EC4Y ohp
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation