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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)
03 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Mar 2000 288b Director resigned
22 Feb 2000 288a New secretary appointed
22 Feb 2000 288b Secretary resigned
09 Nov 1999 363s Return made up to 26/10/99; bulk list available separately
27 Oct 1999 AA Full group accounts made up to 31 March 1999
25 Mar 1999 288b Director resigned
25 Mar 1999 288b Director resigned
06 Nov 1998 363s Return made up to 26/10/98; bulk list available separately
16 Oct 1998 AA Full group accounts made up to 31 March 1998
02 Oct 1998 88(3) Particulars of contract relating to shares
02 Oct 1998 88(3) Particulars of contract relating to shares
02 Oct 1998 88(2)P Ad 03/08/98--------- £ si 122075@.5=61037 £ ic 6897367/6958404
02 Oct 1998 88(2)P Ad 14/08/98--------- £ si 10450@.5=5225 £ ic 6958404/6963629
13 Aug 1998 88(3) Particulars of contract relating to shares
13 Aug 1998 88(2)P Ad 09/06/98--------- £ si 175655@.5=87827 £ ic 6809540/6897367
13 Aug 1998 88(3) Particulars of contract relating to shares
13 Aug 1998 88(2)P Ad 06/07/98--------- £ si 116850@.5=58425 £ ic 6751115/6809540
24 Jul 1998 88(3) Particulars of contract relating to shares
09 Jul 1998 287 Registered office changed on 09/07/98 from: 2 bloomsbury street london WC1B 3ST
03 Jul 1998 287 Registered office changed on 03/07/98 from: hobson house 155 gower street london WC1 6BJ
12 Jun 1998 88(2)R Ad 13/05/98--------- £ si 954345@.5=477172 £ ic 6273943/6751115
10 May 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Mar 1998 288b Director resigned