R2K LIMITED

Company number 03897402

Date	Type	Description	View / Download
18 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
15 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
31 Dec 2001	363s	Return made up to 18/12/01; full list of members	(7 pages)
31 Dec 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
24 Sep 2001	288a	New secretary appointed	(2 pages)
24 Sep 2001	287	Registered office changed on 24/09/01 from: unit 7 office 3 pagefield industrial estate 97 miry lane wigan WN6 7LA	(1 page)
13 Feb 2001	287	Registered office changed on 13/02/01 from: bkr haines watts trident house, 31-33 dale street liverpool merseyside L2 2HF	(1 page)
07 Feb 2001	363s	Return made up to 21/12/00; full list of members	(6 pages)
07 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
26 Jan 2000	288b	Secretary resigned	(1 page)
26 Jan 2000	288b	Director resigned	(1 page)
26 Jan 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 2000	287	Registered office changed on 26/01/00 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
17 Jan 2000	MA	Memorandum and Articles of Association	(5 pages)
17 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jan 2000	CERTNM	Company name changed buildset LIMITED\certificate issued on 17/01/00	(2 pages)
21 Dec 1999	NEWINC	Incorporation	(15 pages)