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KESTREL WHOLESALE (CASH & CARRY) LIMITED

Company number 01303029

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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)
09 Dec 2003 AUD Auditor's resignation
26 Sep 2003 363s Return made up to 14/08/03; full list of members
26 Jun 2003 AA Accounts for a small company made up to 31 January 2003
24 Oct 2002 363s Return made up to 14/08/02; full list of members
21 Oct 2002 AA Accounts for a small company made up to 31 January 2002
12 Apr 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2001 395 Particulars of mortgage/charge
25 Oct 2001 AA Full accounts made up to 31 January 2001
20 Sep 2001 363s Return made up to 14/08/01; full list of members
05 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/12/00
14 Dec 2000 AA Full accounts made up to 31 January 2000
18 Sep 2000 363s Return made up to 14/08/00; full list of members
01 Dec 1999 123 Nc inc already adjusted 16/11/99
01 Dec 1999 88(2)R Ad 16/11/99--------- £ si 9800@1=9800 £ ic 200/10000
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Aug 1999 363s Return made up to 14/08/99; full list of members
24 Aug 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
27 Jul 1999 AA Full accounts made up to 31 January 1999
31 Oct 1998 AA Full accounts made up to 31 January 1998
06 Oct 1998 395 Particulars of mortgage/charge
05 Oct 1998 287 Registered office changed on 05/10/98 from: 155 high road, byfleet, west byfleet, surrey KT14 7RL
05 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/09/98
05 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/09/98
05 Oct 1998 363s Return made up to 14/08/98; full list of members