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2K2 ELECTRONIC SERVICES LIMITED

Company number 04308745

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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 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Meeting w/out notice 02/08/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2004 288c Director's particulars changed
27 Oct 2003 363s Return made up to 22/10/03; full list of members
03 May 2003 AA Accounts for a small company made up to 31 December 2002
13 Nov 2002 363s Return made up to 22/10/02; full list of members
24 Sep 2002 395 Particulars of mortgage/charge
22 May 2002 395 Particulars of mortgage/charge
06 Mar 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
28 Feb 2002 88(2)R Ad 19/12/01--------- £ si 99@1=99 £ ic 1/100
18 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/02/02
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2002 287 Registered office changed on 15/02/02 from: bradley court park place cardiff CF10 3DP
12 Feb 2002 CERTNM Company name changed MC210 LIMITED\certificate issued on 12/02/02
05 Feb 2002 288b Director resigned
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New secretary appointed;new director appointed
25 Jan 2002 288b Secretary resigned
25 Jan 2002 287 Registered office changed on 25/01/02 from: 1 mitchell lane bristol BS1 6BU
18 Jan 2002 395 Particulars of mortgage/charge