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K INTERNATIONAL LIMITED

Company number 02722328

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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)
04 Jul 2000 363s Return made up to 11/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 1999 88(3) Particulars of contract relating to shares
09 Dec 1999 88(2)R Ad 29/10/99--------- £ si 49990@1=49990 £ ic 10/50000
09 Dec 1999 123 £ nc 50000/51000 29/10/99
06 Dec 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
06 Dec 1999 AUDS Auditor's statement
06 Dec 1999 AUDR Auditor's report
06 Dec 1999 BS Balance Sheet
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Dec 1999 MAR Re-registration of Memorandum and Articles
06 Dec 1999 43(3)e Declaration on reregistration from private to PLC
06 Dec 1999 43(3) Application for reregistration from private to PLC
10 Nov 1999 AA Accounts for a small company made up to 31 August 1999
21 Jun 1999 363s Return made up to 11/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 1999 AA Accounts for a small company made up to 31 August 1998
24 Jan 1999 287 Registered office changed on 24/01/99 from: 59 union street, dunstable, beds, LU6 1ET
12 Jun 1998 363s Return made up to 11/06/98; no change of members
08 May 1998 AA Full accounts made up to 31 August 1997
19 Jun 1997 363s Return made up to 11/06/97; no change of members
07 Mar 1997 AA Full accounts made up to 31 August 1996
29 Aug 1996 395 Particulars of mortgage/charge
19 Jun 1996 363s Return made up to 11/06/96; full list of members