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KERR 2 LIMITED

Company number 00687187

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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 May 2004 363s Return made up to 05/05/04; full list of members
14 Jan 2004 88(3) Particulars of contract relating to shares
14 Jan 2004 88(2)R Ad 24/10/03--------- £ si 8500@1=8500 £ ic 45000/53500
14 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 164 24/10/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 123 £ nc 45000/145000 24/10/03
09 Jan 2004 AUD Auditor's resignation
14 Aug 2003 AA Full accounts made up to 31 October 2002
05 Jun 2003 363s Return made up to 05/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2002 363s Return made up to 05/05/02; full list of members
22 Apr 2002 AA Full accounts made up to 31 October 2001
08 Aug 2001 AA Full accounts made up to 31 October 2000
07 Jun 2001 363s Return made up to 05/05/01; full list of members
31 Aug 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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 Aug 2000 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
31 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/07/00
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
30 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/07/00
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
30 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/07/00
24 Jun 2000 403a Declaration of satisfaction of mortgage/charge
06 Jun 2000 395 Particulars of mortgage/charge