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KPNQWEST ASSETS UK LIMITED

Company number 03488624

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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)
23 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/12/98	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 18/12/98 - link opens in a new window - 2 pages (2 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
28 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	View PDF Accounting reference date shortened from 31/01/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
28 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Apr 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
14 Apr 1998	CERTNM	Company name changed alnery no. 1737 LIMITED\certificate issued on 14/04/98	View PDF Company name changed alnery no. 1737 LIMITED\certificate issued on 14/04/98 - link opens in a new window - 2 pages (2 pages)
05 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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