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APPLIED KILOVOLTS HOLDINGS LIMITED

Company number 04651179

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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)
24 Mar 2003 88(2)R Ad 06/03/03--------- £ si 699@1=699 £ ic 1/700
24 Mar 2003 123 Nc inc already adjusted 06/03/03
24 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 395 Particulars of mortgage/charge
15 Mar 2003 CERTNM Company name changed blakedew 413 LIMITED\certificate issued on 14/03/03
08 Mar 2003 395 Particulars of mortgage/charge
27 Feb 2003 288a New director appointed
20 Feb 2003 288b Director resigned
29 Jan 2003 NEWINC Incorporation