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K.L. ENGINE CENTRE LIMITED

Company number 02768287

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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)
16 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
21 Nov 2008 363a Return made up to 14/11/08; full list of members
21 Nov 2007 363a Return made up to 14/11/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
28 Nov 2006 363a Return made up to 14/11/06; full list of members
28 Nov 2006 288c Director's particulars changed
22 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
23 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
14 Nov 2005 363a Return made up to 14/11/05; full list of members
24 Nov 2004 363s Return made up to 26/11/04; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
21 Nov 2003 363s Return made up to 26/11/03; full list of members
17 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
03 Dec 2002 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2002 AA Accounts for a small company made up to 30 April 2002
01 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2002 288b Director resigned
07 May 2002 288b Secretary resigned;director resigned
07 May 2002 288a New secretary appointed;new director appointed
23 Apr 2002 395 Particulars of mortgage/charge
03 Dec 2001 363s Return made up to 26/11/01; full list of members
24 Sep 2001 AA Accounts for a small company made up to 30 April 2001
17 Sep 2001 MEM/ARTS Memorandum and Articles of Association
03 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
03 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association