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KERSHAW MECHANICAL SERVICES LIMITED

Company number 00540706

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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)
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Aug 1992 363b Return made up to 04/05/92; full list of members
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Request DocumentReturn made up to 04/05/92; full list of members
30 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1992 CERTNM Company name changed freeman kershaw LIMITED\certificate issued on 21/02/92
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Request DocumentCompany name changed freeman kershaw LIMITED\certificate issued on 21/02/92
20 Feb 1992 CERTNM Company name changed\certificate issued on 20/02/92
12 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1992 288 Director resigned
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11 Feb 1992 287 Registered office changed on 11/02/92 from: london road stapleford cambridge CB2 5SR
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Request DocumentRegistered office changed on 11/02/92 from: london road stapleford cambridge CB2 5SR
11 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Feb 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Feb 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Feb 1992 395 Particulars of mortgage/charge
08 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Dec 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
06 Dec 1991 MAR Re-registration of Memorandum and Articles