KEWMATIC LIMITED

Company number 02883150

Date	Type	Description	View / Download
07 Aug 2000	287	Registered office changed on 07/08/00 from: 114 brookvale road olton,solihull west midlands B92 7JB	(1 page)
27 Sep 1999	288a	New secretary appointed	(2 pages)
26 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Mar 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
26 Mar 1999	88(2)R	Ad 05/03/99--------- £ si 32000@1=32000 £ ic 8000/40000	(2 pages)
26 Mar 1999	169	£ ic 40000/8000 05/03/99 £ sr 32000@1=32000	(1 page)
26 Mar 1999	123	£ nc 40000/72000 05/03/99	(1 page)
26 Mar 1999	288a	New director appointed	(2 pages)
26 Mar 1999	288b	Secretary resigned	(1 page)
26 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
04 Jan 1999	363s	Return made up to 22/12/98; no change of members	(4 pages)
02 Apr 1998	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
08 Jan 1998	363s	Return made up to 22/12/97; full list of members	(6 pages)
06 Apr 1997	AA	Accounts for a small company made up to 31 May 1996	(6 pages)
06 Mar 1997	363s	Return made up to 22/12/96; no change of members	(4 pages)
25 Sep 1996	AA	Accounts for a small company made up to 31 May 1995	(6 pages)
08 Jan 1996	363s	Return made up to 22/12/95; no change of members	(4 pages)
15 Feb 1995	363a	Return made up to 22/12/94; 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
09 Aug 1994	224	Accounting reference date notified as 31/05 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
13 Apr 1994	88(2)R	Ad 31/12/93--------- £ si 39998@1=39998 £ ic 2/40000 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
13 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Apr 1994	123	Nc inc already adjusted 30/12/93 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