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KERMON LIMITED

Company number 01997758

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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)
08 Aug 1997 288a New director appointed
16 Jul 1997 155(6)a Declaration of assistance for shares acquisition
10 Jul 1997 395 Particulars of mortgage/charge
03 Jun 1997 88(2)R Ad 20/09/96--------- £ si 31809@.05
03 Jun 1997 88(2)R Ad 27/05/97--------- £ si 375@.05=18 £ ic 54165/54183
14 Feb 1997 AA Accounts for a small company made up to 30 September 1996
16 Jan 1997 363s Return made up to 31/12/96; change of members
  • 363(353) ‐ Location of register of members address changed
22 Oct 1996 88(2)R Ad 20/09/96--------- £ si 31809@.05=1590 £ ic 52575/54165
13 Mar 1996 AA Accounts for a small company made up to 30 September 1995
01 Feb 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 31/12/95; full list of members
19 Apr 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
08 Mar 1994 AA Accounts for a small company made up to 30 September 1993
08 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 31/12/93; full list of members
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
13 Oct 1993 169 £ ic 53795/52795 20/09/93 £ sr 20000@.05=1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 53795/52795 20/09/93 £ sr 20000@.05=1000
16 Jul 1993 88(2)R Ad 25/06/93--------- £ si 22000@.05=1100 £ ic 52695/53795
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/06/93--------- £ si 22000@.05=1100 £ ic 52695/53795
22 Feb 1993 AA Accounts for a small company made up to 30 September 1992
06 Jan 1993 363s Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
11 May 1992 287 Registered office changed on 11/05/92 from: plumtree court london EC4A 4HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/05/92 from: plumtree court london EC4A 4HT
14 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Feb 1992 169 £ sr 4400@.05 30/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 4400@.05 30/12/91
13 Feb 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
06 Feb 1992 AA Accounts for a small company made up to 30 September 1991