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KUTAKH INVESTMENT COMPANY LIMITED

Company number 02919346

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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)
19 Jan 2001	CERTNM	Company name changed kutakh investments company limit ed\certificate issued on 19/01/01	View PDF Company name changed kutakh investments company limit ed\certificate issued on 19/01/01 - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	AA	Accounts for a small company made up to 29 February 2000	View PDF Accounts for a small company made up to 29 February 2000 - link opens in a new window - 2 pages (2 pages)
12 Jun 2000	363s	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
27 May 1999	88(2)R	Ad 20/03/99--------- £ si 1203@1=1203 £ ic 7053/8256	View PDF Ad 20/03/99--------- £ si 1203@1=1203 £ ic 7053/8256 - link opens in a new window - 2 pages (2 pages)
27 May 1999	AA	Full accounts made up to 28 February 1999	View PDF Full accounts made up to 28 February 1999 - link opens in a new window - 3 pages (3 pages)
27 May 1999	225	Accounting reference date extended from 31/01/99 to 28/02/99	View PDF Accounting reference date extended from 31/01/99 to 28/02/99 - link opens in a new window - 1 page (1 page)
04 May 1999	363s	Return made up to 28/02/99; full list of members	View PDF Return made up to 28/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 1999	287	Registered office changed on 04/05/99 from: 55 burbridge way, ladysmith road, london, N17 9AH	View PDF Registered office changed on 04/05/99 from: 55 burbridge way, ladysmith road, london, N17 9AH - link opens in a new window - 1 page (1 page)
25 Jan 1999	287	Registered office changed on 25/01/99 from: 3 glover house, nunhead lane, london, SE15 3UR	View PDF Registered office changed on 25/01/99 from: 3 glover house, nunhead lane, london, SE15 3UR - link opens in a new window - 1 page (1 page)
21 Apr 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 3 pages (3 pages)
02 Mar 1998	363s	Return made up to 28/02/98; no change of members	View PDF Return made up to 28/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 1997	AA	Full accounts made up to 31 January 1997	View PDF Full accounts made up to 31 January 1997 - link opens in a new window - 4 pages (4 pages)
20 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
06 Mar 1996	AA	Full accounts made up to 31 January 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 January 1996
01 Mar 1996	363s	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 31/01/96; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
23 Mar 1995	AA	Full accounts made up to 31 January 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 January 1995
23 Mar 1995	363s	Return made up to 25/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
19 May 1994	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/01
15 Apr 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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