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UKAY KHOA MANUFACTURING LIMITED

Company number 02895885

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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)
06 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2010 SH06 Cancellation of shares. Statement of capital on 6 February 2010
  • GBP 225,000
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
24 Apr 2009 363a Return made up to 08/02/09; full list of members
24 Apr 2009 288a Secretary appointed mr. Prabhulal jayantilal shah
24 Apr 2009 288b Appointment terminated
24 Apr 2009 288b Appointment terminated secretary dilip shah
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 May 2008 363a Return made up to 08/02/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Sep 2007 288a New director appointed
27 Apr 2007 363s Return made up to 08/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
03 May 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Mar 2006 363s Return made up to 08/02/06; full list of members
12 Dec 2005 88(2)R Ad 16/05/05--------- £ si 100000@1=100000 £ ic 50000/150000
12 Dec 2005 123 Nc inc already adjusted 28/03/05
12 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005 363s Return made up to 08/02/05; full list of members
06 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Mar 2004 363s Return made up to 08/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 2003 AA Accounts for a small company made up to 31 March 2003
21 Sep 2003 288b Director resigned
21 Sep 2003 288a New director appointed