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K2 AGENCY LIMITED

Company number 04479392

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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)
03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2002 395 Particulars of mortgage/charge
05 Nov 2002 288a New director appointed
01 Nov 2002 225 Accounting reference date extended from 31/07/03 to 30/09/03
29 Oct 2002 122 S-div 08/07/02
29 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/07/02
29 Oct 2002 288a New secretary appointed
29 Oct 2002 288a New director appointed
29 Oct 2002 287 Registered office changed on 29/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Secretary resigned
08 Jul 2002 NEWINC Incorporation