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APPLIED KILOVOLTS LIMITED

Company number 02101051

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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)
18 Oct 2007 363a Return made up to 02/10/07; full list of members
04 Jul 2007 155(6)a Declaration of assistance for shares acquisition
16 Jun 2007 395 Particulars of mortgage/charge
16 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Fin agreement 01/06/07
16 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 395 Particulars of mortgage/charge
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 AA Accounts for a small company made up to 30 June 2006
19 Oct 2006 363a Return made up to 02/10/06; full list of members
19 Jan 2006 AA Accounts for a small company made up to 30 June 2005
12 Oct 2005 363a Return made up to 02/10/05; full list of members
12 Oct 2005 288c Director's particulars changed
06 Jan 2005 287 Registered office changed on 06/01/05 from: 38-40 eastbrook road portslade brighton east sussex BN41 1PB
08 Oct 2004 363s Return made up to 02/10/04; full list of members
07 Oct 2004 AA Accounts for a small company made up to 30 June 2004
19 Dec 2003 AA Accounts for a small company made up to 30 June 2003
09 Oct 2003 363s Return made up to 02/10/03; full list of members
11 Apr 2003 288a New secretary appointed
11 Apr 2003 288b Secretary resigned
19 Mar 2003 395 Particulars of mortgage/charge
19 Mar 2003 155(6)a Declaration of assistance for shares acquisition
19 Mar 2003 AUD Auditor's resignation
19 Mar 2003 MEM/ARTS Memorandum and Articles of Association