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K X COMPANY LIMITED

Company number 04449907

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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)
06 Sep 2005 AUD Auditor's resignation
06 Sep 2005 287 Registered office changed on 06/09/05 from: unit 5 junction 6 industrial park 66 electric avenue wilton birmingham B6 7JJ
06 Sep 2005 288b Secretary resigned
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New secretary appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
11 Jul 2005 363s Return made up to 29/05/05; full list of members
05 Feb 2005 288a New director appointed
26 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
11 Jun 2004 363s Return made up to 29/05/04; full list of members
28 Oct 2003 MISC Section 394
12 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
19 Jun 2003 363s Return made up to 29/05/03; full list of members
15 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2002 SA Statement of affairs
07 Oct 2002 88(2)R Ad 29/07/02--------- £ si 100@.01=1 £ ic 999/1000
20 Aug 2002 88(2)R Ad 29/07/02--------- £ si 99700@.01=997 £ ic 2/999
09 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2002 122 S-div 29/07/02
03 Aug 2002 395 Particulars of mortgage/charge
15 Jul 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02