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KLIKON LIMITED

Company number 03122587

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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)
04 Jan 2006 287 Registered office changed on 04/01/06 from: c/o montgomery swann suite 4 scotts sufferance wharf 1 mill street london SE1 2DE
04 Jan 2006 288b Secretary resigned
25 Aug 2005 AA Accounts for a small company made up to 30 September 2004
07 Jul 2005 169 £ ic 537816/100 08/06/05 £ sr 537716@1=537716
27 Apr 2005 88(3) Particulars of contract relating to shares
27 Apr 2005 88(2)R Ad 18/04/05--------- £ si 537815@1=537815 £ ic 1/537816
27 Apr 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 537,815 x £1 capitalise 18/04/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005 123 £ nc 100/1000000 18/04/05
07 Dec 2004 403a Declaration of satisfaction of mortgage/charge
07 Dec 2004 403a Declaration of satisfaction of mortgage/charge
23 Aug 2004 AA Accounts for a small company made up to 30 September 2003
29 Mar 2004 363s Return made up to 06/11/03; full list of members
29 Mar 2004 363(288) Director's particulars changed
30 Jan 2004 363s Return made up to 06/11/02; no change of members
30 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed
29 Oct 2003 AA Accounts for a small company made up to 30 September 2002
14 May 2003 288a New secretary appointed
14 May 2003 288b Secretary resigned
20 Aug 2002 AA Accounts for a small company made up to 30 September 2001
09 May 2002 363s Return made up to 06/11/01; full list of members
08 May 2002 363s Return made up to 06/11/00; full list of members
08 May 2002 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 May 2002 363(287) Registered office changed on 08/05/02
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 08/05/02