- Company Overview for ASSOCIATED KNOWLEDGE SYSTEMS LIMITED (02062760)
- Filing history for ASSOCIATED KNOWLEDGE SYSTEMS LIMITED (02062760)
- People for ASSOCIATED KNOWLEDGE SYSTEMS LIMITED (02062760)
- Charges for ASSOCIATED KNOWLEDGE SYSTEMS LIMITED (02062760)
- More for ASSOCIATED KNOWLEDGE SYSTEMS LIMITED (02062760)
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) |
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21 Mar 1991 | AA |
Accounts for a small company made up to 31 March 1990
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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
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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
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Request DocumentResolutions |
04 Feb 1988 | RESOLUTIONS |
Resolutions
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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 |