K.T. ENGINEERING LIMITED

Company number 02606263

Date	Type	Description	View / Download
24 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 2000	CERTNM	Company name changed mivan engineering LIMITED\certificate issued on 17/01/00	(2 pages)
05 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
24 May 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
24 May 1999	363(288)	Director's particulars 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 Document
22 May 1999	288b	Director resigned	(1 page)
22 May 1999	288b	Director resigned	(1 page)
22 May 1999	288b	Secretary resigned	(1 page)
22 May 1999	288a	New director appointed	(2 pages)
22 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 1998	AUD	Auditor's resignation	(2 pages)
23 Sep 1998	395	Particulars of mortgage/charge	(4 pages)
18 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
06 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Jan 1998	AA	Full accounts made up to 31 December 1996	(15 pages)
19 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
10 Nov 1997	MA	Memorandum and Articles of Association	(16 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
24 Sep 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
18 Jun 1997	MA	Memorandum and Articles of Association	(16 pages)
18 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
17 Sep 1996	AA	Full accounts made up to 31 December 1995	(15 pages)

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