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K2 DESIGN LIMITED

Company number 02565939

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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)
21 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1994 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
11 Feb 1994 AA Accounts for a dormant company made up to 31 October 1993
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Request DocumentAccounts for a dormant company made up to 31 October 1993
11 Feb 1994 363s Return made up to 06/12/93; no change of members
26 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Apr 1993 363s Return made up to 06/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 1993 395 Particulars of mortgage/charge
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16 Feb 1993 288 Director resigned
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10 Feb 1992 363b Return made up to 06/12/91; full list of members
31 Jan 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
07 Aug 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
17 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1990 287 Registered office changed on 13/12/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 13/12/90 from: 110 whitchurch road cardiff CF4 3LY
06 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation