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K3 BUSINESS TECHNOLOGY GROUP PLC

Company number 02641001

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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)
14 Mar 1996 88(2)R Ad 29/02/96--------- £ si 9070@.05=453 £ ic 611904/612357
11 Mar 1996 88(2)R Ad 05/02/96--------- £ si 132@.25=33 £ ic 611871/611904
11 Mar 1996 88(2)R Ad 18/01/96--------- £ si 525@.25=131 £ ic 611740/611871
11 Mar 1996 88(2)R Ad 20/02/96--------- £ si 1010@.05=50 £ ic 611690/611740
30 Oct 1995 363s Return made up to 28/08/95; bulk list available separately
16 Sep 1995 395 Particulars of mortgage/charge
22 Aug 1995 PROSP Listing of particulars
22 Jun 1995 AA Full group accounts made up to 31 December 1994
12 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 May 1995 288 Director resigned
09 May 1995 288 Director resigned
09 May 1995 288 Director resigned
09 May 1995 288 Director resigned
09 May 1995 288 Director resigned
09 May 1995 288 Director resigned
01 Mar 1995 288 New director appointed
01 Mar 1995 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
10 Feb 1995 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 PROSP Listing of particulars
28 Nov 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Nov 1994 MAR Re-registration of Memorandum and Articles