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AKINIKA LIMITED

Company number 01613010

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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)
01 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/09/00
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01 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/09/00
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01 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/09/00
20 Sep 2000 288c Director's particulars changed
09 Aug 2000 363s Return made up to 04/08/00; full list of members
  • 363(287) ‐ Registered office changed on 09/08/00
24 May 2000 AA Full group accounts made up to 31 December 1999
18 Oct 1999 AA Full group accounts made up to 31 December 1998
18 Aug 1999 363s Return made up to 04/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1999 88(2)R Ad 23/11/98--------- £ si 289467@.1=28946 £ ic 62260/91206
28 Jul 1999 88(2)R Ad 23/11/98--------- £ si 142569@.1=14256 £ ic 48004/62260
28 Jul 1999 122 S-div 10/11/98
23 Jul 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
01 Jun 1999 287 Registered office changed on 01/06/99 from: legal & trade house, 33/34 winckley square, preston, lancs.,, PR1 3EL.
25 May 1999 288a New director appointed
18 May 1999 88(2)R Ad 24/11/98--------- £ si 4@.1 £ ic 48004/48004
02 Mar 1999 AUD Auditor's resignation
13 Jan 1999 288a New secretary appointed
13 Jan 1999 122 Conso 27/11/98
14 Dec 1998 288a New director appointed
04 Dec 1998 AUD Auditor's resignation
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1998 288a New director appointed
04 Dec 1998 288a New director appointed
04 Dec 1998 288b Director resigned