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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)
12 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Feb 1992 88(2)R Ad 31/01/92--------- £ si 189998@1=189998 £ ic 2/190000
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Request DocumentAd 31/01/92--------- £ si 189998@1=189998 £ ic 2/190000
12 Feb 1992 123 £ nc 100/190000 31/01/92
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Request Document£ nc 100/190000 31/01/92
12 Feb 1992 287 Registered office changed on 12/02/92 from: merlin place milton road cambridge cambridgeshire CB4 4DP
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Request DocumentRegistered office changed on 12/02/92 from: merlin place milton road cambridge cambridgeshire CB4 4DP
12 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Feb 1992 CERTNM Company name changed swym up LIMITED\certificate issued on 07/02/92
02 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1992 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
02 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Sep 1991 NEWINC Incorporation