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AKP LIMITED

Company number 04397282

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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)
31 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 31/10/02
18 Dec 2002 128(1) Statement of rights attached to allotted shares
18 Dec 2002 88(2)R Ad 01/11/02--------- £ si 1@1=1 £ ic 13/14
18 Dec 2002 88(2)R Ad 01/11/02--------- £ si 3@1=3 £ ic 10/13
18 Dec 2002 88(2)R Ad 01/11/02--------- £ si 3@1=3 £ ic 7/10
18 Dec 2002 88(2)R Ad 01/11/02--------- £ si 3@1=3 £ ic 4/7
18 Dec 2002 88(2)R Ad 01/11/02--------- £ si 3@1=3 £ ic 1/4
18 Dec 2002 123 Nc inc already adjusted 01/11/02
18 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Des auth shr cap 01/11/02
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Request DocumentResolutions
18 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2002 288a New director appointed
30 May 2002 288a New secretary appointed
28 May 2002 CERTNM Company name changed winfield computing LTD\certificate issued on 28/05/02
22 May 2002 288b Secretary resigned
22 May 2002 288b Director resigned
22 May 2002 287 Registered office changed on 22/05/02 from: 39A leicester road salford manchester M7 4AS
18 Mar 2002 NEWINC Incorporation