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KALYPTON LIMITED

Company number 04288948

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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)
12 Sep 2003 353 Location of register of members
29 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
05 Mar 2003 288a New director appointed
05 Mar 2003 123 Nc inc already adjusted 18/02/03
05 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2003 287 Registered office changed on 17/01/03 from: exchange house, 482 midsummer boulevard, milton keynes, buckinghamshire MK9 2SH
24 Dec 2002 288b Director resigned
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New secretary appointed
24 Sep 2002 363s Return made up to 18/09/02; full list of members
28 Feb 2002 CERTNM Company name changed cogmaroon LIMITED\certificate issued on 28/02/02
18 Sep 2001 NEWINC Incorporation