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A K PLANT LIMITED

Company number 02514928

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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)
20 Jul 1998 155(6)a Declaration of assistance for shares acquisition
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 May 1998 363s Return made up to 07/03/98; full list of members
30 May 1998 363(287) Registered office changed on 30/05/98
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 30/05/98
30 May 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 May 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Apr 1998 AA Full accounts made up to 31 May 1997
09 Feb 1998 225 Accounting reference date extended from 31/05/98 to 30/11/98
07 Nov 1997 395 Particulars of mortgage/charge
05 Nov 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
05 Nov 1997 155(6)a Declaration of assistance for shares acquisition
05 Nov 1997 287 Registered office changed on 05/11/97 from: snape house merchants quay salford quays manchester M5 2SU
05 Nov 1997 288a New secretary appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288b Director resigned
05 Nov 1997 288b Director resigned
05 Nov 1997 288b Director resigned
05 Nov 1997 288b Director resigned
05 Nov 1997 288b Secretary resigned
05 Nov 1997 288b Director resigned
05 Nov 1997 288b Director resigned
04 Nov 1997 AUD Auditor's resignation
01 Nov 1997 403a Declaration of satisfaction of mortgage/charge
01 Oct 1997 288a New director appointed
30 Sep 1997 403b Declaration of mortgage charge released/ceased