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3K CAPITAL LIMITED

Company number 02925035

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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)
30 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
12 Sep 1997 AUD Auditor's resignation
04 Dec 1996 AA Accounts for a small company made up to 31 December 1995
20 Oct 1996 287 Registered office changed on 20/10/96 from: 144-146 new bond street london W1Y 9FD
20 Sep 1996 244 Delivery ext'd 3 mth 31/12/95
13 May 1996 363a Return made up to 03/05/96; full list of members
03 Oct 1995 AA Full accounts made up to 31 December 1994
18 May 1995 363x Return made up to 03/05/95; full list of members
09 May 1995 88(2)R Ad 02/05/95--------- £ si 98@1=98 £ ic 2/100
09 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jun 1994 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 DocumentDirector resigned;new director appointed
05 Jun 1994 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 DocumentDirector resigned;new director appointed
26 May 1994 287 Registered office changed on 26/05/94 from: 5 chancery lane clifford's inn london EC4A 1BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/05/94 from: 5 chancery lane clifford's inn london EC4A 1BU
26 May 1994 224 Accounting reference date notified as 31/12
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 31/12
20 May 1994 CERTNM Company name changed burginhall 757 LIMITED\certificate issued on 20/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed burginhall 757 LIMITED\certificate issued on 20/05/94
03 May 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation