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KUE GROUP LTD

Company number 05893946

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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)
07 Aug 2007 363a Return made up to 02/08/07; full list of members
08 Feb 2007 CERTNM Company name changed kue group services LIMITED\certificate issued on 08/02/07
05 Feb 2007 88(2)R Ad 24/01/07--------- £ si 99999@1=99999 £ ic 1/100000
30 Jan 2007 395 Particulars of mortgage/charge
29 Nov 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 123 Nc inc already adjusted 10/11/06
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New secretary appointed;new director appointed
10 Nov 2006 288b Secretary resigned
10 Nov 2006 287 Registered office changed on 10/11/06 from: 123 deansgate manchester M3 2BU
10 Nov 2006 288b Director resigned
08 Nov 2006 CERTNM Company name changed fleetness 512 LIMITED\certificate issued on 08/11/06
02 Aug 2006 NEWINC Incorporation