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KASTNER LIMITED

Company number 02735060

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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)
07 Aug 2002 155(6)a Declaration of assistance for shares acquisition
07 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2002 288b Secretary resigned;director resigned
05 Aug 2002 288b Director resigned
05 Aug 2002 288b Director resigned
05 Aug 2002 288b Director resigned
10 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(287) ‐ Registered office changed on 10/04/02
03 Apr 2002 395 Particulars of mortgage/charge
07 Mar 2002 AA Full accounts made up to 31 December 2001
25 Apr 2001 363s Return made up to 31/03/01; full list of members
05 Mar 2001 AA Full accounts made up to 31 December 2000
10 Apr 2000 363s Return made up to 31/03/00; full list of members
22 Mar 2000 AA Full accounts made up to 31 December 1999
08 Nov 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
08 Nov 1999 169 £ ic 77000/50050 22/10/99 £ sr 26950@1=26950
15 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1999 363s Return made up to 31/03/99; full list of members
10 Mar 1999 AA Full accounts made up to 31 December 1998
20 Apr 1998 AA Full accounts made up to 31 December 1997
20 Apr 1998 363s Return made up to 31/03/98; no change of members
15 Dec 1997 287 Registered office changed on 15/12/97 from: 42 magdalen road exeter EX2 4TE
09 Apr 1997 363s Return made up to 31/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 1997 AA Full accounts made up to 31 December 1996
27 Jan 1997 395 Particulars of mortgage/charge