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KAIOKO LIMITED

Company number 04969858

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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 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Register of members 353 25/10/05
07 Nov 2005 287 Registered office changed on 07/11/05 from: meadow rise peters lane princes risborough buckinghamshire HP27 0LQ
07 Nov 2005 353 Location of register of members
07 Nov 2005 288b Secretary resigned
07 Nov 2005 288a New secretary appointed
20 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Aug 2005 88(2)R Ad 27/07/05--------- £ si 25@1=25 £ ic 1275/1300
25 Aug 2005 88(2)R Ad 27/07/05--------- £ si 254@1=254 £ ic 1021/1275
25 Aug 2005 88(2)R Ad 27/07/05--------- £ si 508@1=508 £ ic 513/1021
25 Aug 2005 88(2)R Ad 27/07/05--------- £ si 508@1=508 £ ic 5/513
25 Aug 2005 123 Nc inc already adjusted 25/07/05
25 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares proprtions 25/07/05
25 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2005 288b Director resigned
01 Aug 2005 288b Director resigned
22 Jul 2005 288a New director appointed
13 Jun 2005 288b Director resigned
01 Dec 2004 288a New director appointed
29 Nov 2004 88(2)R Ad 22/11/04--------- £ si 3@1=3 £ ic 2/5
26 Nov 2004 363s Return made up to 19/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2004 288a New director appointed
26 May 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
22 Dec 2003 288b Secretary resigned
22 Dec 2003 288b Director resigned