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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)
19 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 06/03/03
19 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New secretary appointed
19 Mar 2003 288b Director resigned
19 Mar 2003 288b Secretary resigned;director resigned
11 Mar 2003 403a Declaration of satisfaction of mortgage/charge
08 Mar 2003 395 Particulars of mortgage/charge
08 Mar 2003 395 Particulars of mortgage/charge
28 Oct 2002 AA Accounts for a small company made up to 30 June 2002
28 Oct 2002 363s Return made up to 02/10/02; full list of members
28 Oct 2001 AA Accounts for a small company made up to 30 June 2001
26 Oct 2001 363s Return made up to 02/10/01; full list of members
09 Nov 2000 AA Accounts for a small company made up to 30 June 2000
01 Nov 2000 363s Return made up to 02/10/00; full list of members
01 Nov 1999 AA Accounts for a small company made up to 30 June 1999
05 Oct 1999 363s Return made up to 02/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/10/99
26 Nov 1998 AA Accounts for a small company made up to 30 June 1998
26 Oct 1998 363s Return made up to 02/10/98; no change of members
15 Dec 1997 363s Return made up to 02/10/97; full list of members
15 Dec 1997 AA Accounts for a small company made up to 30 June 1997
16 Dec 1996 AA Accounts for a small company made up to 30 June 1996
16 Oct 1996 363s Return made up to 02/10/96; full list of members
13 Dec 1995 AA Accounts for a small company made up to 30 June 1995
23 Oct 1995 363s Return made up to 02/10/95; no change of members