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KESTREL JOINERY COMPANY LIMITED

Company number 00898167

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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)
29 Sep 1992 363s Return made up to 13/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/09/92; full list of members
29 Jun 1992 88(2)R Ad 31/03/92--------- £ si 54000@.5=27000 £ ic 13500/40500
29 Jun 1992 122 S-div 31/03/92
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07 Feb 1992 288 Director resigned
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07 Feb 1992 288 New director appointed
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10 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1991 363a Return made up to 13/09/91; no change of members
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Request DocumentReturn made up to 13/09/91; no change of members
26 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Nov 1990 363a Return made up to 16/11/90; no change of members
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Request DocumentReturn made up to 16/11/90; no change of members
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Dec 1989 88(2)R Ad 05/12/89--------- £ si 2750@1
19 Dec 1989 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Dec 1989 AA Full accounts made up to 31 March 1989
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14 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 Feb 1989 363 Return made up to 23/01/89; full list of members
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Request DocumentReturn made up to 23/01/89; full list of members
09 May 1988 PUC 2 Wd 30/03/88 ad 22/03/88--------- £ si 10350@1=10350 £ ic 400/10750
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Apr 1988 123 £ nc 1000/250000
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27 Apr 1988 MISC Alter mem and arts