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LK INVESTMENTS LIMITED

Company number 03671749

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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)
19 Dec 2008 363a Return made up to 23/11/08; full list of members
02 Nov 2008 190 Location of debenture register
02 Nov 2008 353 Location of register of members
21 May 2008 MEM/ARTS Memorandum and Articles of Association
21 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accession letter 09/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007 363a Return made up to 23/11/07; full list of members
05 Jan 2007 363s Return made up to 23/11/06; full list of members
23 Nov 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Secretary resigned
28 Mar 2006 288b Director resigned
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New secretary appointed
09 Feb 2006 363s Return made up to 23/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Nov 2005 288a New director appointed
20 May 2005 288b Director resigned
20 May 2005 288a New director appointed
22 Dec 2004 363s Return made up to 23/11/04; full list of members
14 May 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 23/11/03; full list of members
  • 363(287) ‐ Registered office changed on 23/12/03
08 Oct 2003 288a New secretary appointed
08 Oct 2003 288b Secretary resigned;director resigned