KAEFER LIMITED

Company number 03132937

Date	Type	Description	View / Download
18 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
04 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
29 Mar 1999	122	£ ic 768000/694000 22/03/99 £ sr 74000@1=74000	(1 page)
06 Jan 1999	AA	Full group accounts made up to 31 March 1998	(24 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
24 Nov 1998	363s	Return made up to 01/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(8 pages)
01 Dec 1997	363s	Return made up to 01/12/97; full list of members	(8 pages)
06 Oct 1997	288b	Secretary resigned	(1 page)
06 Oct 1997	288a	New director appointed	(2 pages)
04 Sep 1997	AA	Full group accounts made up to 31 March 1997	(23 pages)
08 Apr 1997	122	£ ic 990000/846000 17/03/97 £ sr 144000@1=144000	(1 page)
26 Nov 1996	363s	Return made up to 01/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
29 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 30000@1=30000 £ ic 960000/990000	(2 pages)
16 Aug 1996	288	New secretary appointed	(2 pages)
16 Aug 1996	288	New director appointed	(2 pages)
16 Aug 1996	288	Director resigned	(1 page)
10 Jul 1996	88(2)R	Ad 25/06/96--------- £ si 35000@1=35000 £ ic 925000/960000	(2 pages)
02 Jul 1996	288	New director appointed	(2 pages)
23 Apr 1996	287	Registered office changed on 23/04/96 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS	(1 page)
23 Apr 1996	288	Director resigned	(1 page)
15 Apr 1996	CERTNM	Company name changed coilstock LIMITED\certificate issued on 16/04/96	(2 pages)
12 Apr 1996	288	New director appointed	(2 pages)
12 Apr 1996	288	New director appointed	(3 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(11 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)