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K.G.K. PUBLISHING LIMITED

Company number 02612453

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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)
01 Jul 1993 363s Return made up to 20/05/93; 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 20/05/93; no change of members
01 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Oct 1992 287 Registered office changed on 02/10/92 from: 525 hertford road enfield middlesex EN3 5UA
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Request DocumentRegistered office changed on 02/10/92 from: 525 hertford road enfield middlesex EN3 5UA
24 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Jul 1992 363s Return made up to 20/05/92; 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 20/05/92; full list of members
21 Feb 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Jul 1991 123 Nc inc already adjusted 19/06/91
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Request DocumentNc inc already adjusted 19/06/91
09 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jul 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jul 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1991 CERTNM Company name changed speed 1504 LIMITED\certificate issued on 17/06/91
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Request DocumentCompany name changed speed 1504 LIMITED\certificate issued on 17/06/91
13 Jun 1991 287 Registered office changed on 13/06/91 from: classic hse 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 13/06/91 from: classic hse 174-180 old street london EC1V 9BP
20 May 1991 NEWINC Incorporation
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Request DocumentIncorporation