WK (AUSTRAL HOUSE) LIMITED

Company number 02341896

Date	Type	Description	View / Download
11 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
29 Mar 2001	288b	Secretary resigned	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
22 Jan 2001	288a	New director appointed	(3 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(3 pages)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	287	Registered office changed on 19/01/01 from: level 21 , city tower 40 basinghall street london EC2V 5DE	(1 page)
01 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
10 Aug 2000	363s	Return made up to 13/07/00; full list of members	(7 pages)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
12 Aug 1999	363s	Return made up to 13/07/99; full list of members	(11 pages)
12 Aug 1999	363(288)	Secretary's particulars changed 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
22 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 1999	AUD	Auditor's resignation	(1 page)
03 Feb 1999	395	Particulars of mortgage/charge	(14 pages)
24 Jan 1999	288b	Director resigned	(1 page)
24 Jan 1999	288b	Director resigned	(1 page)
24 Jan 1999	288b	Director resigned	(2 pages)
24 Jan 1999	MA	Memorandum and Articles of Association	(4 pages)
24 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)

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