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K & K HORGEN LIMITED

Company number 02142145

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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)
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
11 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Dec 1987 395 Particulars of mortgage/charge
29 Oct 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
29 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Sep 1987 287 Registered office changed on 11/09/87 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 11/09/87 from: 84 temple chambers temple ave london EC4Y ohp
11 Sep 1987 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
08 Sep 1987 225(1) Accounting reference date shortened from 99/99 to 31/12
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Request DocumentAccounting reference date shortened from 99/99 to 31/12
07 Aug 1987 CERTNM Company name changed incartel LIMITED\certificate issued on 10/08/87
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Request DocumentCompany name changed incartel LIMITED\certificate issued on 10/08/87
24 Jun 1987 NEWINC Incorporation
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Request DocumentIncorporation