K3 INFORMATION ENGINEERING LIMITED

Company number 02460755

Date	Type	Description	View / Download
11 Jan 2006	123	Nc inc already adjusted 30/11/05	(2 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
11 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
06 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
08 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
23 Aug 2005	363s	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
18 Aug 2005	288c	Director's particulars changed	(1 page)
21 Jul 2005	288a	New secretary appointed	(2 pages)
14 Jul 2005	287	Registered office changed on 14/07/05 from: churchgate house 56 oxford street manchester M1 6EU	(1 page)
14 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
14 Jul 2005	288b	Director resigned	(1 page)
14 Jul 2005	288a	New director appointed	(2 pages)
14 Jul 2005	288a	New director appointed	(2 pages)
14 Jul 2005	288a	New director appointed	(2 pages)
14 Jul 2005	288a	New director appointed	(2 pages)
22 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2005	AA	Full accounts made up to 31 December 2003	(23 pages)
04 Jan 2005	288b	Director resigned	(1 page)
24 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2004	AA	Full accounts made up to 31 December 2002	(20 pages)
24 Mar 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)