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KERRIDGE LIMITED

Company number 01812184

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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 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1992 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
23 Nov 1992 CERTNM Company name changed motor dealers management systems LIMITED\certificate issued on 23/11/92
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Request DocumentCompany name changed motor dealers management systems LIMITED\certificate issued on 23/11/92
23 Nov 1992 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
19 Aug 1992 363b Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
06 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
25 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
02 Mar 1992 363s Return made up to 02/01/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/01/92; no change of members
06 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
14 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1990 287 Registered office changed on 20/09/90 from: phoenix house new road rainham essex RM13 8RJ
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Request DocumentRegistered office changed on 20/09/90 from: phoenix house new road rainham essex RM13 8RJ
29 Jun 1990 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
21 Feb 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
21 Feb 1990 363 Return made up to 02/01/90; full list of members
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Request DocumentReturn made up to 02/01/90; full list of members
28 Apr 1989 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
27 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
27 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Apr 1989 88(3) Particulars of contract relating to shares
27 Apr 1989 88(2) Wd 19/04/89 ad 18/04/89--------- £ si 2900@1=2900 £ ic 100/3000
27 Apr 1989 88(2) Wd 19/04/89 ad 18/04/89--------- £ si 1@1=1 £ ic 99/100
27 Apr 1989 123 £ nc 100/3000
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Request Document£ nc 100/3000
01 Mar 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988