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KATA UK LIMITED

Company number 03091928

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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)
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1996 363a Return made up to 15/08/96; full list of members
29 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1996 353 Location of register of members
19 Feb 1996 325 Location of register of directors' interests
19 Feb 1996 318 Location - directors service contracts and memoranda
13 Nov 1995 288 New director appointed
27 Oct 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Oct 1995 287 Registered office changed on 27/10/95 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
27 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1995 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Oct 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Oct 1995 CERTNM Company name changed vitec group LIMITED\certificate issued on 24/10/95
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Request DocumentCompany name changed vitec group LIMITED\certificate issued on 24/10/95
16 Aug 1995 NEWINC Incorporation