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CK COMPANY 05532678 LTD

Company number 05532678

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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)
26 Sep 2007 363a Return made up to 10/08/07; full list of members
20 Sep 2007 288c Secretary's particulars changed;director's particulars changed
05 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Feb 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 88(3) Particulars of contract relating to shares
27 Feb 2007 88(2)R Ad 01/09/06--------- £ si 244@1=244 £ ic 756/1000
27 Feb 2007 88(2)R Ad 01/09/06--------- £ si 244@1=244 £ ic 512/756
27 Feb 2007 88(2)R Ad 01/09/06--------- £ si 244@1=244 £ ic 268/512
27 Feb 2007 88(2)R Ad 02/09/06--------- £ si 255@1=255 £ ic 13/268
27 Feb 2007 88(2)R Ad 01/09/06--------- £ si 10@1=10 £ ic 3/13
27 Feb 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £732 01/09/06
19 Oct 2006 CERTNM Company name changed cq network solutions LIMITED\certificate issued on 19/10/06
03 Oct 2006 363a Return made up to 10/08/06; full list of members
18 Nov 2005 MEM/ARTS Memorandum and Articles of Association
18 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 123 Nc inc already adjusted 12/08/05
18 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005 88(2)R Ad 10/08/05-12/08/05 £ si 3@1=3 £ ic 2/5
01 Sep 2005 288a New director appointed
10 Aug 2005 288b Secretary resigned
10 Aug 2005 NEWINC Incorporation