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AKA (UK) LIMITED

Company number 03037241

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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)
01 Nov 1999 AA Accounts made up to 31 December 1998
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
05 Jul 1999 363s Return made up to 23/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 1999 88(2)R Ad 26/10/98--------- £ si 25000@1=25000 £ ic 25000/50000
09 Mar 1999 288a New director appointed
19 Jan 1999 288b Director resigned
28 Oct 1998 AA Accounts made up to 31 December 1997
26 Aug 1998 363s Return made up to 23/03/98; no change of members
10 May 1998 AUD Auditor's resignation
20 Jun 1997 AA Accounts made up to 31 December 1996
16 Jun 1997 363s Return made up to 23/03/97; no change of members
27 Oct 1996 AA Accounts made up to 31 December 1995
07 Jun 1996 363s Return made up to 23/03/96; full list of members
08 Mar 1996 123 Nc inc already adjusted 29/12/95
08 Mar 1996 88(2)R Ad 29/12/95--------- £ si 24900@1=24900 £ ic 100/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/95--------- £ si 24900@1=24900 £ ic 100/25000
08 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
08 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1996 287 Registered office changed on 06/03/96 from: 1 repton road harrow middlesex HA3 9QD
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 06/03/96 from: 1 repton road harrow middlesex HA3 9QD
19 Dec 1995 224 Accounting reference date notified as 31/12
18 Oct 1995 88(2) Ad 18/09/95--------- £ si 98@1=98 £ ic 2/100
13 Apr 1995 288 New director appointed
13 Apr 1995 288 New secretary appointed;new director appointed
28 Mar 1995 288 Secretary resigned
28 Mar 1995 288 Director resigned
23 Mar 1995 NEWINC Incorporation