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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 May 2006 288a New director appointed
12 May 2006 288b Director resigned
12 May 2006 288b Director resigned
20 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
25 Nov 2005 363s Return made up to 01/12/05; full list of members
09 Nov 2005 169 £ ic 201612/193145 30/09/05 £ sr 84677@.1=8467
09 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2005 88(2)R Ad 01/06/05--------- £ si 37500@.1=3750 £ ic 197862/201612
21 Sep 2005 88(2)R Ad 01/06/05--------- £ si 20376@.1=2037 £ ic 195825/197862
01 Jun 2005 169 £ ic 197941/195825 04/03/05 £ sr 21160@.1=2116
24 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2005 169 £ ic 200057/197941 07/04/05 £ sr 21160@.1=2116
12 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2005 169 £ ic 208524/200057 01/04/05 £ sr 84678@.1=8467
29 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
07 Dec 2004 363s Return made up to 01/12/04; no change of members
03 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2004 169 £ ic 216992/208525 30/09/04 £ sr 84678@.1=8467
27 Jul 2004 395 Particulars of mortgage/charge
22 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2004 169 £ ic 249250/216992 31/03/04 £ sr 322580@.1=32258
08 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 123 £ nc 990000/1090000 31/03/04