K-VENTURES LIMITED

Company number 03427069

Date	Type	Description	View / Download
05 Nov 1999	363s	Return made up to 01/09/99; full list of members	(6 pages)
09 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(1 page)
12 Oct 1998	363s	Return made up to 01/09/98; full list of members	(6 pages)
12 Oct 1998	88(2)R	Ad 01/10/97--------- £ si 200000@1=200000 £ ic 1/200001	(2 pages)
12 Oct 1998	123	Nc inc already adjusted 01/09/98	(1 page)
12 Oct 1998	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities 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 Oct 1998	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
10 Aug 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
16 Oct 1997	CERTNM	Company name changed kelkit LIMITED\certificate issued on 17/10/97	(2 pages)
14 Oct 1997	288b	Director resigned	(1 page)
14 Oct 1997	288b	Secretary resigned	(1 page)
14 Oct 1997	287	Registered office changed on 14/10/97 from: 5/7 the lakes bedford road northampton NN4 7SH	(1 page)
14 Oct 1997	288a	New secretary appointed	(2 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
01 Sep 1997	NEWINC	Incorporation	(19 pages)