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K2 CONSULTANCY LIMITED

Company number 04323631

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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)
21 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
28 Jun 2007	88(2)R	Ad 05/06/07--------- £ si 9900@1=9900 £ ic 100/10000	View PDF Ad 05/06/07--------- £ si 9900@1=9900 £ ic 100/10000 - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	225	Accounting reference date shortened from 30/11/07 to 30/06/07	View PDF Accounting reference date shortened from 30/11/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
28 Jun 2007	123	Nc inc already adjusted 05/06/07	View PDF Nc inc already adjusted 05/06/07 - link opens in a new window - 1 page (1 page)
28 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Mar 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
11 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	363a	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 5 pages (5 pages)
20 Mar 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
23 Jan 2006	363a	Return made up to 15/11/05; full list of members	View PDF Return made up to 15/11/05; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 May 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
21 Dec 2004	363a	Return made up to 15/11/04; full list of members	View PDF Return made up to 15/11/04; full list of members - link opens in a new window - 5 pages (5 pages)
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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K2 CONSULTANCY LIMITED

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