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KHK GROUP LIMITED

Company number 03961261

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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)
04 Jul 2001 88(2)R Ad 13/03/01--------- £ si 60000@.01=600 £ ic 9400/10000
18 May 2001 88(2)R Ad 13/03/01--------- £ si 840000@.01=8400 £ ic 1000/9400
18 May 2001 88(2)R Ad 01/05/01--------- £ si 70000@.01=700 £ ic 300/1000
15 May 2001 122 S-div 13/03/01
15 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2001 288a New director appointed
04 Jul 2000 88(2)R Ad 25/05/00--------- £ si 299@1=299 £ ic 1/300
31 May 2000 288a New director appointed
31 May 2000 288a New director appointed
23 May 2000 CERTNM Company name changed houghton consultants LIMITED\certificate issued on 24/05/00
12 May 2000 225 Accounting reference date extended from 31/03/01 to 30/04/01
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New secretary appointed
14 Apr 2000 288b Director resigned
14 Apr 2000 288b Secretary resigned
14 Apr 2000 287 Registered office changed on 14/04/00 from: suite 17 city business centre lower road london SE16 2XB
06 Apr 2000 CERTNM Company name changed eminet LIMITED\certificate issued on 06/04/00
30 Mar 2000 NEWINC Incorporation