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AK HOLDINGS (2000) LIMITED

Company number 03859097

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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)
28 Jul 2004 288b Secretary resigned
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
18 Mar 2004 395 Particulars of mortgage/charge
04 Feb 2004 403a Declaration of satisfaction of mortgage/charge
04 Feb 2004 403a Declaration of satisfaction of mortgage/charge
04 Feb 2004 403a Declaration of satisfaction of mortgage/charge
04 Feb 2004 403a Declaration of satisfaction of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
01 Dec 2003 363s Return made up to 14/10/03; full list of members
23 Oct 2003 288b Director resigned
03 Apr 2003 AA Group of companies' accounts made up to 31 May 2002
25 Mar 2003 MISC Amending 882 iss 10/09/03
13 Nov 2002 363s Return made up to 14/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Oct 2002 395 Particulars of mortgage/charge
16 Oct 2002 395 Particulars of mortgage/charge
16 Oct 2002 395 Particulars of mortgage/charge
16 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 88(2)R Ad 10/09/02--------- £ si 23749@1=23749 £ ic 156251/180000
24 Sep 2002 288b Secretary resigned
24 Sep 2002 288a New secretary appointed
20 Sep 2002 MEM/ARTS Memorandum and Articles of Association
20 Sep 2002 123 Nc inc already adjusted 10/09/02
20 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital