K2 HUMAN CAPITAL SOLUTIONS LIMITED

Company number 02894361

Date	Type	Description	View / Download
23 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
26 Jan 2004	CERTNM	Company name changed fionnoel LTD.\certificate issued on 26/01/04	(2 pages)
07 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
19 Aug 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	288a	New director appointed	(2 pages)
19 Aug 2003	288a	New secretary appointed	(2 pages)
30 Jul 2003	363s	Return made up to 03/02/03; no change of members	(6 pages)
06 Apr 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
07 May 2002	363s	Return made up to 03/02/02; full list of members	(6 pages)
07 May 2002	287	Registered office changed on 07/05/02 from: c/o K2IT consultants LTD unit d garratt court, furmage street london SW18 4DF	(1 page)
18 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
18 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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.	Request Document
18 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Sep 2001	123	£ nc 100/10000 19/07/01	(1 page)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
20 Jun 2001	363s	Return made up to 03/02/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 363(353) ‐ Location of register of members address changed	(6 pages)
12 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
22 Mar 2000	363s	Return made up to 03/02/00; full list of members	(6 pages)
05 Jan 2000	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
05 Jan 2000	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
27 May 1999	363s	Return made up to 03/02/99; full list of members	(6 pages)