- Company Overview for CKS GROUP PLC (05436113)
- Filing history for CKS GROUP PLC (05436113)
- People for CKS GROUP PLC (05436113)
- Charges for CKS GROUP PLC (05436113)
- Insolvency for CKS GROUP PLC (05436113)
- More for CKS GROUP PLC (05436113)
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) |
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05 Nov 2006 | AA | Group of companies' accounts made up to 31 March 2006 | |
01 Nov 2006 | 88(2)R | Ad 20/10/06--------- £ si 556000@.01=5560 £ ic 64220/69780 | |
02 Jun 2006 | 363s | Return made up to 26/04/06; full list of members | |
15 Feb 2006 | 88(2)R | Ad 07/07/05--------- £ si 1284500@.01=12845 £ ic 51375/64220 | |
09 Feb 2006 | 353a | Location of register of members (non legible) | |
01 Aug 2005 | MA | Memorandum and Articles of Association | |
01 Aug 2005 | RESOLUTIONS |
Resolutions
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|
10 Jun 2005 | 225 | Accounting reference date shortened from 30/04/06 to 31/03/06 | |
06 Jun 2005 | 288a | New director appointed | |
06 Jun 2005 | 288a | New secretary appointed | |
06 Jun 2005 | 288a | New director appointed | |
06 Jun 2005 | 288b | Secretary resigned | |
03 Jun 2005 | PROSP | Prospectus | |
03 Jun 2005 | SA | Statement of affairs | |
03 Jun 2005 | 88(2)R | Ad 16/05/05--------- £ si 125300@.01=1253 £ ic 50122/51375 | |
03 Jun 2005 | 287 | Registered office changed on 03/06/05 from: southern house guildford road woking surrey GU22 7UY | |
03 Jun 2005 | SA | Statement of affairs | |
03 Jun 2005 | 88(2)R | Ad 09/05/05--------- £ si 5012098@.01=50120 £ ic 2/50122 | |
27 May 2005 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
27 May 2005 | AUDR | Auditor's report | |
27 May 2005 | AUDS | Auditor's statement | |
27 May 2005 | BS | Balance Sheet | |
27 May 2005 | MAR | Re-registration of Memorandum and Articles | |
27 May 2005 | 43(3)e | Declaration on reregistration from private to PLC | |
27 May 2005 | 43(3) | Application for reregistration from private to PLC |