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KESTRONICS LIMITED

Company number 02337714

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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)
09 Feb 1993 363s Return made up to 23/01/93; no change 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 23/01/93; no change of members
25 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1992 AA Accounts for a small company made up to 30 April 1991
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 April 1991
14 May 1992 AA Accounts for a small company made up to 30 April 1990
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 April 1990
29 Jan 1992 363b Return made up to 23/01/92; no change of members
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Request DocumentReturn made up to 23/01/92; no change of members
09 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1991 363a Return made up to 23/01/91; full list of members
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Request DocumentReturn made up to 23/01/91; full list of members
29 Nov 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
20 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Mar 1990 SA Statement of affairs
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Request DocumentStatement of affairs
14 Mar 1990 88(2)O Ad 27/10/89--------- £ si 327778@1
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Request DocumentAd 27/10/89--------- £ si 327778@1
07 Mar 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Jan 1990 CERTNM Company name changed yearmill LIMITED\certificate issued on 24/01/90
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Request DocumentCompany name changed yearmill LIMITED\certificate issued on 24/01/90
23 Jan 1990 CERTNM Company name changed\certificate issued on 23/01/90
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Dec 1989 88(2)R Ad 27/10/89--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 27/10/89--------- £ si 49900@1=49900 £ ic 100/50000
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1989 88(2)P Ad 27/10/89--------- £ si 327778@1=327778 £ ic 50000/377778
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Request DocumentAd 27/10/89--------- £ si 327778@1=327778 £ ic 50000/377778
30 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Nov 1989 123 £ nc 50000/377778 27/10/89
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Request Document£ nc 50000/377778 27/10/89
30 Nov 1989 123 £ nc 1000/50000 27/10/89
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Request Document£ nc 1000/50000 27/10/89