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THE KNOWLEDGE ENGINEERS NETWORK LIMITED

Company number 05896266

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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)
21 Oct 2007 287 Registered office changed on 21/10/07 from: SUITE4-4B 140 tabernacle street london EC2A 4SD
12 Oct 2007 88(2)R Ad 04/08/07--------- £ si 20@1
12 Oct 2007 123 Nc inc already adjusted 17/08/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 17/08/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 363s Return made up to 04/08/07; full list of members
  • 363(287) ‐ Registered office changed on 18/09/07
30 Aug 2007 CERTNM Company name changed mckinney media LIMITED\certificate issued on 30/08/07
04 Aug 2006 NEWINC Incorporation