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K G K ADVERTISING LIMITED

Company number 02476744

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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)
07 Aug 1991 363a Return made up to 02/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/03/91; full list of members
06 Jun 1991 88(2)R Ad 12/04/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 12/04/91--------- £ si 998@1=998 £ ic 2/1000
05 Feb 1991 MA Memorandum and Articles of Association
08 Jan 1991 CERTNM Company name changed kgk consultants LIMITED\certificate issued on 09/01/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed kgk consultants LIMITED\certificate issued on 09/01/91
24 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1990 287 Registered office changed on 12/12/90 from: 10-12 mulberry green old harlow essex CM17 oet
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Request DocumentRegistered office changed on 12/12/90 from: 10-12 mulberry green old harlow essex CM17 oet
12 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
17 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1990 287 Registered office changed on 15/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/05/90 from: 2 baches street london N1 6UB
02 May 1990 CERTNM Company name changed teamfix LIMITED\certificate issued on 03/05/90
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Request DocumentCompany name changed teamfix LIMITED\certificate issued on 03/05/90
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1990 NEWINC Incorporation