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KURION TECHNOLOGIES LIMITED

Company number 03843410

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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)
17 Jan 2003 288a New director appointed
31 Oct 2002 88(2)R Ad 24/09/02-24/09/02 £ si 100@1=100 £ ic 10000/10100
31 Oct 2002 123 Nc inc already adjusted 18/09/02
31 Oct 2002 MA Memorandum and Articles of Association
31 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation 18/09/02
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Request DocumentResolutions
31 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 363s Return made up to 17/09/02; full list of members
25 Sep 2002 288a New secretary appointed
02 Sep 2002 288b Secretary resigned;director resigned
24 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
29 Oct 2001 287 Registered office changed on 29/10/01 from: b s n associates LTD 2 hagley court south, the waterfront, brierley hill west midlands DY5 1XE
20 Sep 2001 363s Return made up to 17/09/01; full list of members
20 Sep 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Apr 2001 395 Particulars of mortgage/charge
08 Mar 2001 88(2)R Ad 30/09/00--------- £ si 9998@1=9998 £ ic 2/10000
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Mar 2001 123 £ nc 100/10000 09/09/00
15 Jan 2001 AA Full accounts made up to 30 September 2000
25 Sep 2000 363s Return made up to 17/09/00; full list of members
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New secretary appointed;new director appointed
27 Sep 1999 287 Registered office changed on 27/09/99 from: seckloe house 101 north thirteenth street, milton keynes buckinghamshire MK9 3NU
27 Sep 1999 288b Director resigned