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KUTCHKA LIMITED

Company number 04216861

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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)
07 Jun 2006 363a Return made up to 15/05/06; full list of members
30 May 2006 88(2)R Ad 21/12/05--------- £ si 100@.1=10 £ ic 120/130
30 May 2006 88(2)R Ad 21/12/05--------- £ si 100@.1=10 £ ic 110/120
30 May 2006 88(2)R Ad 21/12/05--------- £ si 100@.1=10 £ ic 100/110
30 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 88(2)R Ad 21/12/05--------- £ si 1@1=1 £ ic 99/100
04 Apr 2006 128(4) Notice of assignment of name or new name to shares
29 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Sep 2005 363s Return made up to 15/05/05; full list of members
15 Sep 2005 287 Registered office changed on 15/09/05 from: rivernere ellington road, taplow maidenhead berkshire SL6 0BA
31 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
15 Jun 2004 363s Return made up to 15/05/04; full list of members
27 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
16 Jun 2003 363s Return made up to 15/05/03; full list of members
23 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
13 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Oct 2001 288b Director resigned
22 Aug 2001 288a New director appointed
15 Jun 2001 MEM/ARTS Memorandum and Articles of Association
12 Jun 2001 288a New secretary appointed;new director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288b Director resigned