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INDEPENDENT REGIONALS K LIMITED

Company number 02876259

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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)
12 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1994 88(2) Ad 04/02/94--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 04/02/94--------- £ si 999998@1=999998 £ ic 2/1000000
25 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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03 Mar 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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03 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Mar 1994 122 Conve 04/02/94
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02 Mar 1994 288 New director appointed
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18 Feb 1994 395 Particulars of mortgage/charge
18 Feb 1994 395 Particulars of mortgage/charge
18 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jan 1994 123 £ nc 1000/1500000 18/01/94
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Request Document£ nc 1000/1500000 18/01/94
28 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jan 1994 CERTNM Company name changed basicmotor projects LIMITED\certificate issued on 19/01/94
13 Jan 1994 288 Director resigned;new director appointed
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09 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
09 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jan 1994 287 Registered office changed on 09/01/94 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/01/94 from: 2 baches street london N1 6UB
29 Nov 1993 MISC Certificate of incorporation
29 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation