KESTRONICS LIMITED

Company number 02337714

Date	Type	Description	View / Download
06 Apr 2004	288a	New director appointed	(2 pages)
26 Mar 2004	363s	Return made up to 23/01/04; full list of members	(6 pages)
03 Mar 2004	AA	Accounts for a medium company made up to 30 April 2003	(15 pages)
06 Feb 2004	288b	Secretary resigned	(1 page)
06 Feb 2004	288a	New secretary appointed	(2 pages)
27 Oct 2003	363s	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Oct 2003	287	Registered office changed on 13/10/03 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN	(1 page)
10 Mar 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	288a	New secretary appointed	(1 page)
10 Mar 2003	287	Registered office changed on 10/03/03 from: torrington house 47 holywell hill st albans herts. AL1 1HD	(1 page)
05 Mar 2003	AA	Group of companies' accounts made up to 30 April 2002	(22 pages)
11 Jun 2002	169	£ ic 377778/152778 23/04/02 £ sr 225000@1=225000	(1 page)
25 May 2002	395	Particulars of mortgage/charge	(6 pages)
07 May 2002	123	Nc inc already adjusted 30/04/02	(1 page)
07 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Share sale agreement 30/04/02 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
07 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(21 pages)
20 Feb 2002	363s	Return made up to 23/01/02; full list of members	(6 pages)
20 Feb 2002	AA	Accounts for a medium company made up to 30 April 2001	(19 pages)
28 Mar 2001	AA	Accounts for a medium company made up to 30 April 2000	(19 pages)
09 Mar 2001	363s	Return made up to 23/01/01; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
05 Feb 2000	363s	Return made up to 23/01/00; full list of members	(6 pages)
21 Jan 2000	AA	Accounts for a medium company made up to 30 April 1999	(19 pages)
23 Dec 1999	288a	New secretary appointed	(2 pages)