CKF SYSTEMS LIMITED

Company number 02267568

Date	Type	Description	View / Download
13 Nov 2002	363s	Return made up to 14/10/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
24 Jun 2002	AUD	Auditor's resignation	(1 page)
27 Feb 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
27 Feb 2002	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
20 Nov 2001	363s	Return made up to 14/10/01; full list of members	(6 pages)
18 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Div shares/conversion 29/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
18 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Jul 2001	122	Div conve 29/12/00	(9 pages)
13 Nov 2000	363s	Return made up to 14/10/00; full list of members	(6 pages)
14 Jun 2000	288b	Director resigned	(1 page)
01 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
04 May 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
04 May 2000	169	£ ic 20210/10210 23/03/00 £ sr 10000@1=10000	(2 pages)
14 Mar 2000	288a	New director appointed	(2 pages)
29 Feb 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(6 pages)
29 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288b	Secretary resigned	(1 page)
11 Feb 2000	288a	New secretary appointed	(2 pages)
07 Oct 1999	363s	Return made up to 14/10/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Feb 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
23 Oct 1998	AA	Accounts for a small company made up to 31 July 1998	(8 pages)
20 Oct 1998	363s	Return made up to 14/10/98; no change of members	(6 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)

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