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SHOKK LIMITED

Company number 02927709

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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)
02 Jun 2003 CERTNM Company name changed kidco fitness LIMITED\certificate issued on 01/06/03
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 11/05/02; full list of members
22 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
08 Jan 2002 288b Director resigned
18 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
28 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2001 363s Return made up to 11/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 Jun 2001 288c Director's particulars changed
23 Jun 2001 395 Particulars of mortgage/charge
06 Feb 2001 AA Accounts for a small company made up to 31 March 2000
03 Jan 2001 287 Registered office changed on 03/01/01 from: glebe house atkinson road, urmston manchester lancashire M41 9AD
03 Aug 2000 363s Return made up to 11/05/00; full list of members
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
13 Mar 2000 287 Registered office changed on 13/03/00 from: whirley house wrigley lane over alderley macclesfield cheshire SK10 4RP
11 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
17 Jun 1999 CERTNM Company name changed sales training specialists limit ed\certificate issued on 18/06/99
01 Jun 1999 363s Return made up to 11/05/99; no change of members
25 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Aug 1998 363s Return made up to 11/05/98; full list of members
03 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
25 Jul 1997 363s Return made up to 11/05/97; no change of members
27 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors