- Company Overview for CKF SYSTEMS LIMITED (02267568)
- Filing history for CKF SYSTEMS LIMITED (02267568)
- People for CKF SYSTEMS LIMITED (02267568)
- Charges for CKF SYSTEMS LIMITED (02267568)
- Registers for CKF SYSTEMS LIMITED (02267568)
- More for CKF SYSTEMS LIMITED (02267568)
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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26 May 1992 | MEM/ARTS | Memorandum and Articles of Association | |
26 May 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 May 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 May 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 May 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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 |