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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)
08 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
22 Nov 1999 225 Accounting reference date shortened from 31/10/00 to 31/05/00
09 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1999 123 £ nc 150000/300000 14/10/99
20 Oct 1999 288a New secretary appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288b Secretary resigned
20 Oct 1999 288b Director resigned
14 Oct 1999 NEWINC Incorporation