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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)
06 Dec 1991 53 Application for reregistration from PLC to private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from PLC to private
06 Dec 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
06 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Aug 1991 288 New director appointed
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13 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 May 1991 363b Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members
22 May 1991 363(287) Registered office changed on 22/05/91
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Request DocumentRegistered office changed on 22/05/91
08 Mar 1991 395 Particulars of mortgage/charge
19 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Jun 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
02 Mar 1990 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
02 Mar 1990 88(2)R Ad 19/02/90--------- £ si 900@1
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Request DocumentAd 19/02/90--------- £ si 900@1
14 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Jun 1989 363 Return made up to 08/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/89; full list of members
05 Jun 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
31 May 1989 MAR Re-registration of Memorandum and Articles
31 May 1989 BS Balance Sheet
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Request DocumentBalance Sheet
31 May 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
31 May 1989 AUDR Auditor's report
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Request DocumentAuditor's report
31 May 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
31 May 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Apr 1989 88(2) Wd 14/04/89 ad 04/04/89--------- £ si 9060@1=9060
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Request DocumentWd 14/04/89 ad 04/04/89--------- £ si 9060@1=9060
28 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
28 Apr 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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