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GORING KERR DETECTION LIMITED

Company number 00154522

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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)
14 Mar 1989 88(2) Wd 03/03/89 ad 07/02/89--------- £ si 20000@1=20000
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Request DocumentWd 03/03/89 ad 07/02/89--------- £ si 20000@1=20000
07 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
24 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
24 Feb 1989 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
24 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
24 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
23 Feb 1989 123 £ nc 5000/26000
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Request Document£ nc 5000/26000
17 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1989 CERTNM Company name changed goring kerr international limite d\certificate issued on 17/02/89
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Request DocumentCompany name changed goring kerr international limite d\certificate issued on 17/02/89
01 Jun 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
01 Jun 1988 363 Return made up to 13/04/88; full list of members
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Request DocumentReturn made up to 13/04/88; full list of members
11 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1987 363 Return made up to 29/01/87; full list of members
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Request DocumentReturn made up to 29/01/87; full list of members
23 Apr 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 May 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
09 May 1986 363 Return made up to 26/03/86; full list of members
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Request DocumentReturn made up to 26/03/86; full list of members
25 Feb 1958 395 Particulars of mortgage/charge