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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)
29 Jan 1992 363x Return made up to 31/12/91; 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 31/12/91; full list of members
02 Jun 1991 363 Return made up to 26/12/90; full list of members
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Request DocumentReturn made up to 26/12/90; full list of members
13 May 1991 AA Accounts for a small company made up to 30 September 1990
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 Apr 1991 88(2)R Ad 26/01/90--------- £ si 30900@.05=1545 £ ic 51150/52695
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 26/01/90--------- £ si 30900@.05=1545 £ ic 51150/52695
16 May 1990 CERTNM Company name changed kermon associates LIMITED\certificate issued on 17/05/90
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Request DocumentCompany name changed kermon associates LIMITED\certificate issued on 17/05/90
11 May 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
11 May 1990 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
27 Apr 1990 287 Registered office changed on 27/04/90 from: 55 station road beaconsfield bucks HP9 1QN
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Request DocumentRegistered office changed on 27/04/90 from: 55 station road beaconsfield bucks HP9 1QN
07 Mar 1990 AA Accounts for a small company made up to 30 September 1989
07 Feb 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
12 Dec 1989 AA Accounts for a small company made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1988
29 Jun 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
18 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1989 88(2) Wd 29/03/89 ad 16/01/89-27/01/89 premium £ si 23000@.05=1150 £ ic 50000/51150
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Request DocumentWd 29/03/89 ad 16/01/89-27/01/89 premium £ si 23000@.05=1150 £ ic 50000/51150
31 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Oct 1988 88(2) Wd 14/10/88 ad 27/09/88--------- £ si 980000@.05=49000 £ ic 1000/50000
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Request DocumentWd 14/10/88 ad 27/09/88--------- £ si 980000@.05=49000 £ ic 1000/50000
25 Oct 1988 123 £ nc 10000/500000
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Request Document£ nc 10000/500000
25 Oct 1988 122 S-div
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Request DocumentS-div
05 May 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
05 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
18 Feb 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
28 Jan 1988 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986