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K-TEL DIRECT LIMITED

Company number 02477038

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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 Apr 1995 AA Accounts made up to 30 June 1994
07 Apr 1995 363s Return made up to 05/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 May 1994 AA Accounts made up to 30 June 1993
17 Apr 1994 363x Return made up to 05/03/94; 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 05/03/94; full list of members
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 1993 363x Return made up to 05/03/93; 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 05/03/93; full list of members
06 Apr 1993 AA Full accounts made up to 30 June 1992
31 Mar 1992 363s Return made up to 05/03/92; no change 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 05/03/92; no change of members
09 Mar 1992 AA Full accounts made up to 30 June 1991
09 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
19 Jul 1991 363x Return made up to 05/03/91; full list of members
19 Dec 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Dec 1990 288 Secretary resigned
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Request DocumentSecretary resigned
19 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1990 CERTNM Company name changed burginhall 463 LIMITED\certificate issued on 16/11/90
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Request DocumentCompany name changed burginhall 463 LIMITED\certificate issued on 16/11/90
16 Jul 1990 88(2)R Ad 11/07/90--------- £ si 98@1=98 £ ic 2/100
05 Mar 1990 NEWINC Incorporation