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KERSHAW SERVICES LIMITED

Company number 02648024

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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)
02 Feb 2004 155(6)b Declaration of assistance for shares acquisition
02 Feb 2004 155(6)b Declaration of assistance for shares acquisition
02 Feb 2004 155(6)b Declaration of assistance for shares acquisition
02 Feb 2004 88(2)R Ad 22/01/04--------- £ si 7144@1=7144 £ ic 330750/337894
02 Feb 2004 155(6)a Declaration of assistance for shares acquisition
02 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2003 363s Return made up to 04/05/03; full list of members
24 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
07 Apr 2003 MEM/ARTS Memorandum and Articles of Association
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2002 363s Return made up to 04/05/02; full list of members
19 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
30 May 2001 363s Return made up to 04/05/01; full list of members
11 May 2001 AA Full group accounts made up to 31 December 2000
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 May 2000 363s Return made up to 04/05/00; full list of members
26 Apr 2000 AA Full group accounts made up to 31 December 1999
26 Apr 2000 169 £ ic 484392/469642 17/03/00 £ sr 14750@1=14750
29 Nov 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
29 Jul 1999 288b Director resigned