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AKM PRODUCTS LIMITED

Company number 02655964

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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)
13 Nov 2000 AA Full accounts made up to 30 September 2000
24 Dec 1999 AA Full accounts made up to 30 September 1999
24 Nov 1999 363s Return made up to 21/10/99; full list of members
17 Aug 1999 88(2)R Ad 18/06/99--------- £ si 1000000@1=1000000 £ ic 1000/1001000
08 Aug 1999 287 Registered office changed on 08/08/99 from: unit 1 lea green business park eurolink st. Helens merseyside WA9 4TR
03 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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03 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Aug 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
03 Aug 1999 123 £ nc 160000/1010000 18/06/99
03 Aug 1999 MA Memorandum and Articles of Association
03 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Aug 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
03 Aug 1999 122 £ ic 151000/136000 18/06/99 £ sr 15000@1=15000
01 Aug 1999 AUD Auditor's resignation
30 Jul 1999 AA Accounts for a medium company made up to 31 December 1998
13 Jul 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
13 Jul 1999 287 Registered office changed on 13/07/99 from: bridge house heap bridge bury lancashire. BL9 7HT
13 Jul 1999 288b Director resigned
13 Jul 1999 288b Director resigned
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
06 Jan 1999 403a Declaration of satisfaction of mortgage/charge
04 Nov 1998 363s Return made up to 21/10/98; full list of members
23 Sep 1998 AA Accounts for a small company made up to 31 December 1997
11 Jun 1998 395 Particulars of mortgage/charge