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HK HOLDINGS (NO.2) LIMITED

Company number 02201764

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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)
27 Nov 1990 363 Return made up to 31/08/90; full list of members
21 Aug 1990 288 New director appointed
30 Aug 1989 AA Full accounts made up to 31 March 1989
18 Aug 1989 363 Return made up to 16/06/89; full list of members
19 May 1988 PUC 2 Wd 14/04/88 ad 31/03/88--------- £ si 49999998@1=49999998 £ ic 2/50000000
19 May 1988 123 Nc inc already adjusted
19 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 1988 MEM/ARTS Memorandum and Articles of Association
18 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1988 MEM/ARTS Memorandum and Articles of Association
12 May 1988 288 Secretary resigned;new secretary appointed
20 Apr 1988 CERTNM Company name changed inpassive LIMITED\certificate issued on 21/04/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed inpassive LIMITED\certificate issued on 21/04/88
20 Apr 1988 CERTNM Company name changed\certificate issued on 20/04/88
19 Apr 1988 288 New director appointed
13 Apr 1988 288 Director resigned;new director appointed
13 Apr 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Apr 1988 287 Registered office changed on 13/04/88 from: 2 baches street london N1 6UB
03 Dec 1987 NEWINC Incorporation