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INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED

Company number 02384773

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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)
22 May 2009 395 Particulars of a mortgage or charge / charge no: 13
14 May 2009 363a Return made up to 20/04/09; full list of members
14 May 2009 288b Appointment terminated director lee snow
25 Feb 2009 CERTNM Company name changed K2 group LIMITED\certificate issued on 26/02/09
12 Jan 2009 395 Duplicate mortgage certificatecharge no:11
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements & debentures 24/12/2008
05 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 12
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 10
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11
29 Sep 2008 363a Return made up to 20/04/08; full list of members
08 Aug 2008 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
05 Aug 2008 AUD Auditor's resignation
02 May 2008 288b Appointment terminated director kevan coleman
02 May 2008 288b Appointment terminated director claire coleman
17 Apr 2008 288a Director appointed mark thomas felstead
10 Apr 2008 288a Director appointed andrew young
09 Apr 2008 288a Director appointed yolanda jane noble
09 Apr 2008 288a Director appointed alastair duncan maclean
05 Dec 2007 288b Director resigned
10 Sep 2007 AA Full accounts made up to 30 April 2007