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KESTREL LINER AGENCIES LTD.

Company number 02917921

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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)
16 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2006 MEM/ARTS Memorandum and Articles of Association
21 Apr 2006 88(2)R Ad 28/03/06--------- £ si 78582@.01=785 £ ic 1500/2285
21 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 28/03/06
21 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2006 AA Accounts for a small company made up to 30 April 2005
22 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2006 88(2)R Ad 10/03/05--------- £ si 110000@.01
20 Feb 2006 123 Nc inc already adjusted 15/02/05
20 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005 288a New director appointed
10 Jun 2005 288a New director appointed
17 May 2005 363s Return made up to 12/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2005 AA Accounts for a small company made up to 30 April 2004
11 May 2004 363s Return made up to 12/04/04; full list of members
03 Mar 2004 AA Accounts for a medium company made up to 30 April 2003
16 May 2003 363s Return made up to 12/04/03; no change of members
17 Feb 2003 AA Full accounts made up to 30 April 2002
31 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 27/03/02
31 Jan 2003 122 S-div 27/03/02
02 May 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Director's particulars changed