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BODYCOTE K-TECH LIMITED

Company number 02677293

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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)
07 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2000 363a Return made up to 14/06/00; no change of members
17 May 2000 288b Director resigned
29 Jan 2000 363a Return made up to 14/01/00; full list of members
29 Jan 2000 288c Director's particulars changed
24 Dec 1999 288c Director's particulars changed
13 Oct 1999 AA Accounts for a small company made up to 31 December 1998
09 Jul 1999 CERTNM Company name changed k-tech ceramic coatings LIMITED\certificate issued on 12/07/99
06 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1999 287 Registered office changed on 06/05/99 from: unit 4, gaw end land, lyme green, macclesfield, cheshire, SK11 0LB.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/05/99 from: unit 4, gaw end land, lyme green, macclesfield, cheshire, SK11 0LB.
06 May 1999 MISC Section 394
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Request DocumentSection 394
06 May 1999 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 May 1999 288b Director resigned
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Request DocumentDirector resigned
06 May 1999 288b Secretary resigned
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Request DocumentSecretary resigned
06 May 1999 288b Director resigned
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Request DocumentDirector resigned
06 May 1999 288a New secretary appointed
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Request DocumentNew secretary appointed
06 May 1999 288a New director 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 DocumentNew director appointed
06 May 1999 288a New director 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 DocumentNew director appointed
06 May 1999 288a New director 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 DocumentNew director appointed
12 Jan 1999 363s Return made up to 14/01/99; no change of members
11 Aug 1998 AA Accounts for a small company made up to 31 December 1997
20 Jan 1998 363s Return made up to 14/01/98; no change of members
10 Sep 1997 AA Accounts for a small company made up to 31 December 1996
17 Feb 1997 363s Return made up to 14/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1996 MEM/ARTS Memorandum and Articles of Association