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KESTRONICS.COM LIMITED

Company number 01714705

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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)
05 Oct 1998 363s Return made up to 14/09/98; no change of members
09 Jul 1998 288b Director resigned
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
01 Oct 1997 363s Return made up to 14/09/97; full list of members
05 Mar 1997 AA Accounts for a small company made up to 30 April 1996
09 Oct 1996 363s Return made up to 14/09/96; full list of members
09 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
09 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
10 Jan 1996 395 Particulars of mortgage/charge
08 Jan 1996 AUD Auditor's resignation
08 Jan 1996 288 Director resigned
08 Jan 1996 288 New director appointed
08 Jan 1996 287 Registered office changed on 08/01/96 from: holly bank newsham hall lane woodplumpton preston lancs PR4 0BB
08 Jan 1996 288 New secretary appointed
08 Jan 1996 288 New director appointed
08 Jan 1996 288 New director appointed
08 Jan 1996 288 Director resigned
08 Jan 1996 288 Secretary resigned
08 Jan 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
08 Jan 1996 AUD Auditor's resignation
08 Jan 1996 155(6)a Declaration of assistance for shares acquisition
29 Dec 1995 395 Particulars of mortgage/charge
27 Dec 1995 395 Particulars of mortgage/charge
30 Nov 1995 AA Accounts for a small company made up to 30 April 1995