KESTREL ADVANCES LIMITED

Company number 02807869

Date	Type	Description	View / Download
25 Jun 1997	287	Registered office changed on 25/06/97 from: 230 hornchurch road hornchurch essex RM11 1QB	(1 page)
06 Jun 1997	288a	New director appointed	(2 pages)
18 Apr 1997	363s	Return made up to 07/04/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
19 Dec 1996	288a	New secretary appointed	(2 pages)
09 Jul 1996	AA	Full accounts made up to 31 March 1996	(7 pages)
26 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 998@1	(2 pages)
26 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
26 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Apr 1996	123	£ nc 100/1000 29/03/96	(1 page)
27 Mar 1996	363s	Return made up to 07/04/96; no change of members	(4 pages)
12 Dec 1995	288	Director resigned;new director appointed	(2 pages)
04 Dec 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
09 Nov 1995	CERTNM	Company name changed cheviot home loans LIMITED\certificate issued on 10/11/95	(2 pages)
10 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
03 Apr 1995	363s	Return made up to 07/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
12 Dec 1994	AA	Accounts for a dormant company made up to 31 March 1994 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
12 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Apr 1994	363s	Return made up to 07/04/94; full list of members 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
25 Nov 1993	224	Accounting reference date notified as 31/03 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
26 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 May 1993	287	Registered office changed on 26/05/93 from: 33 crwys road cardiff CF2 4YF 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
26 May 1993	288	Secretary resigned;new secretary appointed;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 Document
26 May 1993	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 Document

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