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KONEC SOLUTIONS LIMITED

Company number 03165907

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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 Apr 2001 363s Return made up to 18/03/01; full list of members
02 Apr 2001 363(288) Director's particulars changed
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's particulars changed
18 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Sep 2000 123 Nc inc already adjusted 03/08/00
08 Sep 2000 AA Full accounts made up to 31 March 2000
07 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jun 2000 287 Registered office changed on 05/06/00 from: 214 romford road london E7 9HY
27 Mar 2000 363s Return made up to 18/03/00; full list of members
14 Jan 2000 AA Full accounts made up to 31 March 1999
10 Apr 1999 287 Registered office changed on 10/04/99 from: c/o peter osalor and co 14 tiller road dockland london E14 8PX
17 Mar 1999 363s Return made up to 18/03/99; full list of members
17 Mar 1999 363(288) Director's particulars changed
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's particulars changed
19 Jan 1999 AA Full accounts made up to 31 March 1998
10 Aug 1998 288c Director's particulars changed
20 Apr 1998 363s Return made up to 18/03/98; no change of members
20 Apr 1998 363(288) Director's particulars changed
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's particulars changed
21 Aug 1997 AA Full accounts made up to 31 March 1997
24 Mar 1997 363s Return made up to 18/03/97; full list of members
24 Mar 1997 363(287) Registered office changed on 24/03/97
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 24/03/97
13 May 1996 CERTNM Company name changed future direct (support) LIMITED\certificate issued on 14/05/96
14 Apr 1996 224 Accounting reference date notified as 31/03
08 Mar 1996 287 Registered office changed on 08/03/96 from: 83 leonard street london EC2A 4QS
08 Mar 1996 288 New secretary appointed
08 Mar 1996 288 New director appointed
07 Mar 1996 288 Director resigned