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KERSAL MOUNT LIMITED

Company number 02084731

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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)
28 Aug 1992 173 Declaration of shares redemption:auditor's report
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
28 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
11 May 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
23 Dec 1991 363a Return made up to 17/06/91; no change of members
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Request DocumentReturn made up to 17/06/91; no change of members
23 Dec 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
24 Oct 1991 363a Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
07 Jul 1991 287 Registered office changed on 07/07/91 from: 7 st james's row sheffield s yorks S1 1XA
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Request DocumentRegistered office changed on 07/07/91 from: 7 st james's row sheffield s yorks S1 1XA
13 Aug 1990 363 Return made up to 21/06/90; no change of members
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Request DocumentReturn made up to 21/06/90; no change of members
07 Aug 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
12 Mar 1990 395 Particulars of mortgage/charge
30 May 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
30 May 1989 363 Return made up to 07/05/89; full list of members
06 Jan 1988 395 Particulars of mortgage/charge
18 Dec 1987 395 Particulars of mortgage/charge
29 Apr 1987 395 Particulars of mortgage/charge
22 Apr 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
27 Mar 1987 287 Registered office changed on 27/03/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 27/03/87 from: 47 brunswick place london N1 6EE
27 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
09 Mar 1987 CERTNM Company name changed lavishmono LIMITED\certificate issued on 09/03/87
27 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Dec 1986 CERTINC Certificate of Incorporation
17 Dec 1986 NEWINC Incorporation