K UK REALISATIONS LTD

Company number 02871867

Date	Type	Description	View / Download
03 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
26 May 1999	287	Registered office changed on 26/05/99 from: 29 cardiff road luton, beds. LU1 1TT.	(1 page)
07 May 1999	CERTNM	Company name changed gti development systems LIMITED\certificate issued on 10/05/99	(2 pages)
08 Dec 1998	363s	Return made up to 15/11/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
01 Oct 1998	AA	Accounts for a small company made up to 30 November 1997	(8 pages)
20 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1997	363s	Return made up to 15/11/97; full list of members	(6 pages)
26 Sep 1997	AA	Full accounts made up to 30 November 1996	(10 pages)
11 Sep 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1997	363s	Return made up to 15/11/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Feb 1997	88(2)R	Ad 17/10/96--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
18 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Feb 1997	123	£ nc 1000/50000 17/10/96	(1 page)
24 May 1996	AA	Full accounts made up to 30 November 1995	(9 pages)
17 Nov 1995	363s	Return made up to 15/11/95; no change of members	(4 pages)
03 Aug 1995	AA	Accounts for a small company made up to 30 November 1994	(9 pages)
07 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Mar 1995	363s	Return made up to 15/11/94; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
07 Dec 1993	288	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 Document