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KAEFER LIMITED

Company number 03132937

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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)
12 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1996 88(2)R Ad 21/03/96--------- £ si 840000@1=840000 £ ic 85000/925000
12 Apr 1996 MEM/ARTS Memorandum and Articles of Association
02 Apr 1996 395 Particulars of mortgage/charge
02 Apr 1996 395 Particulars of mortgage/charge
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1996 123 £ nc 85000/990000 18/03/96
25 Mar 1996 288 Secretary resigned
25 Mar 1996 288 New secretary appointed
25 Mar 1996 288 New director appointed
23 Mar 1996 395 Particulars of mortgage/charge
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1996 88(2)R Ad 08/03/96--------- £ si 84915@1=84915 £ ic 85/85000
20 Mar 1996 123 £ nc 100/85000 08/03/96
20 Mar 1996 88(2)R Ad 07/03/96--------- £ si 25@1=25 £ ic 60/85
20 Mar 1996 88(2)R Ad 04/03/96--------- £ si 58@1=58 £ ic 2/60
20 Mar 1996 224 Accounting reference date notified as 31/03
29 Feb 1996 288 New director appointed