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BK BUSINESSES LTD

Company number 06459393

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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)
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Jun 2008 288b Appointment terminated secretary company officers LTD
02 May 2008 88(3) Particulars of contract relating to shares
02 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share exchange 27/12/2007
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Jan 2008 88(2)R Ad 31/12/07--------- £ si 21099@1=21099 £ ic 1/21100
31 Jan 2008 123 Nc inc already adjusted 27/12/07
31 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008 288a New director appointed
04 Jan 2008 288a New secretary appointed
27 Dec 2007 288b Secretary resigned
27 Dec 2007 288b Director resigned
21 Dec 2007 NEWINC Incorporation