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K3 INFORMATION ENGINEERING LIMITED

Company number 02460755

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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)
04 Jun 2008	288c	Director's change of particulars / david bolton / 23/05/2008	View PDF Director's change of particulars / david bolton / 23/05/2008 - link opens in a new window - 1 page (1 page)
04 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 14/12/07	View PDF Resolutions RES13 ‐ Facilities agreement 14/12/07 - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Exec docs 30/07/07
14 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
07 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
14 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
14 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Various 30/03/07	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Various 30/03/07 - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
21 Jun 2006	CERTNM	Company name changed K3 information engineering group LIMITED\certificate issued on 21/06/06	View PDF Company name changed K3 information engineering group LIMITED\certificate issued on 21/06/06 - link opens in a new window - 2 pages (2 pages)
25 Apr 2006	CERTNM	Company name changed information engineering group li mited\certificate issued on 25/04/06	View PDF Company name changed information engineering group li mited\certificate issued on 25/04/06 - link opens in a new window - 3 pages (3 pages)
27 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jan 2006	363a	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Jan 2006	88(2)R	Ad 30/11/05--------- £ si 750000@1=750000 £ ic 1043/751043	View PDF Ad 30/11/05--------- £ si 750000@1=750000 £ ic 1043/751043 - link opens in a new window - 2 pages (2 pages)

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