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FKI (UK)

Company number 04145643

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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)
02 Apr 2001 288a New secretary appointed;new director appointed
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 Mar 2001 155(6)a Declaration of assistance for shares acquisition
28 Feb 2001 CERTNM Company name changed hamsard 2269\certificate issued on 28/02/01
27 Feb 2001 MISC 49(8)(A)
27 Feb 2001 CERT3 Certificate of re-registration from Limited to Unlimited
27 Feb 2001 MAR Re-registration of Memorandum and Articles
27 Feb 2001 49(8)(b) Declaration of assent for reregistration to UNLTD
27 Feb 2001 49(1) Application for reregistration from LTD to UNLTD
27 Feb 2001 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Jan 2001 NEWINC Incorporation