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GKD TECHNIK LTD

Company number 03294176

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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)
24 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
08 Jan 2002 363s Return made up to 18/12/01; full list of members
13 Dec 2001 288a New director appointed
26 Sep 2001 CERTNM Company name changed richframe LIMITED\certificate issued on 26/09/01
14 May 2001 AA Accounts for a small company made up to 30 September 2000
16 Jan 2001 363s Return made up to 18/12/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
16 May 2000 AA Accounts for a small company made up to 30 September 1999
10 Feb 2000 363s Return made up to 18/12/99; full list of members
03 Aug 1999 88(3) Particulars of contract relating to shares
03 Aug 1999 88(2)R Ad 15/09/98--------- £ si 100@1
03 Aug 1999 88(2)R Ad 15/09/98--------- £ si 1000@1
04 Mar 1999 363s Return made up to 18/12/98; change of members
21 Jan 1999 AA Accounts for a small company made up to 30 September 1998
31 Oct 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12/98 to 30/09/98
22 Oct 1998 287 Registered office changed on 22/10/98 from: priory lodge, london road, cheltenham, gloucestershire GL52 6HQ
22 Oct 1998 88(2)R Ad 11/08/98--------- £ si 98@1=98 £ ic 2/100
12 Oct 1998 288a New secretary appointed
12 Oct 1998 288a New director appointed
16 Sep 1998 288b Director resigned
16 Sep 1998 288b Secretary resigned
16 Sep 1998 288a New director appointed
08 Sep 1998 MEM/ARTS Memorandum and Articles of Association
08 Sep 1998 123 Nc inc already adjusted 11/08/98
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital