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K8EDW LIMITED

Company number 04335468

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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)
13 Jan 2003 363s Return made up to 06/12/02; full list of members
26 Jun 2002 395 Particulars of mortgage/charge
10 May 2002 395 Particulars of mortgage/charge
23 Jan 2002 288a New director appointed
23 Jan 2002 288a New secretary appointed
23 Jan 2002 88(2)R Ad 10/12/01--------- £ si 1@1=1 £ ic 101/102
23 Jan 2002 88(2)R Ad 10/12/01--------- £ si 99@1=99 £ ic 2/101
23 Jan 2002 88(2)R Ad 10/12/01--------- £ si 1@1=1 £ ic 1/2
23 Jan 2002 123 Nc inc already adjusted 10/12/01
23 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2001 288b Secretary resigned
17 Dec 2001 288b Director resigned
17 Dec 2001 287 Registered office changed on 17/12/01 from: 46A syon lane osterley middlesex TW7 5NQ
06 Dec 2001 NEWINC Incorporation