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KERRINGTON LIMITED

Company number 01962842

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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 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Feb 1989 PROSP Prospectus
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1989 288 New director appointed
31 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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27 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Jan 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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13 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jan 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
03 Jan 1989 MAR Re-registration of Memorandum and Articles
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03 Jan 1989 BS Balance Sheet
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03 Jan 1989 AUDR Auditor's report
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03 Jan 1989 AUDS Auditor's statement
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03 Jan 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
03 Jan 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Dec 1988 395 Particulars of mortgage/charge
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25 Nov 1988 AA Full group accounts made up to 31 March 1988
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25 Nov 1988 363 Return made up to 28/07/88; full list of members
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Request DocumentReturn made up to 28/07/88; full list of members
16 Nov 1988 395 Particulars of mortgage/charge
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15 Nov 1988 395 Particulars of mortgage/charge
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02 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge