Companies House does not verify the accuracy of the information filed

Advanced company search

LK CONSULT LIMITED

Company number 06767704

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
29 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2009	CH01	Director's details changed for Mr Patrick Joseph Leyden on 1 October 2009	View PDF Director's details changed for Mr Patrick Joseph Leyden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CH01	Director's details changed for Mr Martin John Clapperton on 1 October 2009	View PDF Director's details changed for Mr Martin John Clapperton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CH01	Director's details changed for Dr Scott Elliott on 1 October 2009	View PDF Director's details changed for Dr Scott Elliott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassify shares 25/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassify shares 25/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassify shares 25/02/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassify shares 25/02/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	88(2)	Ad 25/02/09\gbp si 199@1=199\gbp ic 1/200\	View PDF Ad 25/02/09\gbp si 199@1=199\gbp ic 1/200\ - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	View PDF Accounting reference date shortened from 31/12/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
08 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?