KBDC EXECCO LIMITED

Company number 03254460

Date	Type	Description	View / Download
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
25 Oct 2000	363s	Return made up to 25/09/00; full list of members	(9 pages)
25 Oct 2000	363(288)	Secretary'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 Document
24 Oct 2000	288b	Director resigned	(1 page)
10 Nov 1999	287	Registered office changed on 10/11/99 from: 20 fenchurch street london EC3P 3DB	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
25 Oct 1999	363s	Return made up to 25/09/99; full list of members	(9 pages)
23 Oct 1998	363s	Return made up to 25/09/98; no change of members	(8 pages)
30 Jul 1998	288a	New secretary appointed	(2 pages)
30 Jul 1998	288b	Secretary resigned	(1 page)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
16 Oct 1997	363s	Return made up to 25/09/97; full list of members	(6 pages)
16 Oct 1997	363(287)	Registered office changed on 16/10/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1997	288b	Director resigned	(1 page)
20 Feb 1997	MA	Memorandum and Articles of Association	(6 pages)
19 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
18 Feb 1997	CERTNM	Company name changed actionyoung LIMITED\certificate issued on 19/02/97	(6 pages)
17 Feb 1997	288a	New director appointed	(3 pages)
17 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288b	Secretary resigned	(1 page)
05 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 1997	88(2)R	Ad 20/01/97--------- £ si 7@1=7 £ ic 2/9	(2 pages)
27 Jan 1997	287	Registered office changed on 27/01/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
27 Jan 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
25 Sep 1996	NEWINC	Incorporation	(9 pages)