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CKF SYSTEMS LIMITED

Company number 02267568

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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)
26 May 1992 MEM/ARTS Memorandum and Articles of Association
26 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 May 1992 288 Secretary resigned;new secretary appointed
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14 May 1992 288 New director appointed
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05 Jan 1992 363b Return made up to 21/11/91; no change of members
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Request DocumentReturn made up to 21/11/91; no change of members
11 Jul 1991 287 Registered office changed on 11/07/91 from: unit 2 barratt ind park st oswalds road gloucester GL1 2SH
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Request DocumentRegistered office changed on 11/07/91 from: unit 2 barratt ind park st oswalds road gloucester GL1 2SH
21 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1990 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
26 Nov 1990 363 Return made up to 21/11/90; full list of members
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Request DocumentReturn made up to 21/11/90; full list of members
17 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1990 287 Registered office changed on 08/01/90 from: unit K1 innsworth technology park insworth lane gloucester
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Request DocumentRegistered office changed on 08/01/90 from: unit K1 innsworth technology park insworth lane gloucester
21 Nov 1989 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
21 Nov 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
05 Sep 1988 PUC 2 Wd 11/08/88 ad 14/07/88--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentWd 11/08/88 ad 14/07/88--------- £ si 29998@1=29998 £ ic 2/30000
19 Aug 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
27 Jun 1988 287 Registered office changed on 27/06/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 27/06/88 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jun 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
14 Jun 1988 NEWINC Incorporation