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K S UK LIMITED

Company number 02508724

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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)
10 Mar 1993 AA Accounts for a small company made up to 28 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 November 1992
02 Feb 1993 CERTNM Company name changed K.swiss europe LIMITED\certificate issued on 03/02/93
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 K.swiss europe LIMITED\certificate issued on 03/02/93
02 Feb 1993 CERTNM Company name changed\certificate issued on 02/02/93
18 Jan 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Jan 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jan 1993 287 Registered office changed on 18/01/93 from: 40 high street street somerset BA16 0YA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/93 from: 40 high street street somerset BA16 0YA
31 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Dec 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
21 Jul 1992 363s Return made up to 05/06/92; 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 05/06/92; no change of members
18 May 1992 AA Accounts for a small company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1991
01 Aug 1991 363b Return made up to 05/06/91; 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 05/06/91; full list of members
21 May 1991 225(1) Accounting reference date extended from 30/06 to 30/11
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Request DocumentAccounting reference date extended from 30/06 to 30/11
07 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1991 88(2)R Ad 29/01/91--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/91--------- £ si 998@1=998 £ ic 2/1000
29 Apr 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
29 Apr 1991 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
29 Apr 1991 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
29 Apr 1991 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
25 Apr 1991 CERTNM Company name changed k-swiss europe LIMITED\certificate issued on 26/04/91
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 k-swiss europe LIMITED\certificate issued on 26/04/91
25 Apr 1991 MEM/ARTS Memorandum and Articles of Association
25 Apr 1991 CERTNM Company name changed\certificate issued on 25/04/91
03 Aug 1990 MEM/ARTS Memorandum and Articles of Association
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association