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KERBVALE LIMITED

Company number 02948535

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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)
27 Dec 1996 288b Secretary resigned
27 Dec 1996 288a New secretary appointed
16 Dec 1996 288a New director appointed
16 Aug 1996 363s Return made up to 14/07/96; no change of members
16 Aug 1996 363(288) Secretary resigned
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
06 Aug 1996 288 New secretary appointed
30 Jul 1996 AA Full accounts made up to 31 March 1996
10 Jun 1996 395 Particulars of mortgage/charge
15 Nov 1995 287 Registered office changed on 15/11/95 from: c/o averillo & associates 16 south end croydon surrey CR0 1DN
20 Sep 1995 395 Particulars of mortgage/charge
31 Jul 1995 288 New secretary appointed
31 Jul 1995 363s Return made up to 14/07/95; full list of members
12 Jun 1995 AA Accounts for a small company made up to 31 March 1995
10 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 1994 88(2)R Ad 19/09/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/09/94--------- £ si 98@1=98 £ ic 2/100
27 Sep 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jul 1994 287 Registered office changed on 28/07/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 28/07/94 from: classic house 174-180 old street london EC1V 9BP
14 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation