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2K TRADING LIMITED

Company number 04052172

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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)
16 Aug 2001 288b Secretary resigned;director resigned
24 May 2001 225 Accounting reference date shortened from 31/08/01 to 31/07/01
20 Nov 2000 88(2)R Ad 14/08/00--------- £ si 9000@1=9000 £ ic 100000/109000
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Oct 2000 122 S-div 14/08/00
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Sep 2000 288b Director resigned
21 Sep 2000 88(2)R Ad 14/08/00--------- £ si 99999@1=99999 £ ic 1/100000
01 Sep 2000 288a New director appointed
01 Sep 2000 288a New director appointed
01 Sep 2000 288a New secretary appointed;new director appointed
01 Sep 2000 288b Secretary resigned
01 Sep 2000 288b Director resigned
16 Aug 2000 287 Registered office changed on 16/08/00 from: st paul's house warwick lane london EC4P 4BN
14 Aug 2000 NEWINC Incorporation