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KIER GAS 302 LIMITED

Company number 03262614

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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)
03 Sep 1998 288a New director appointed
29 Apr 1998 AA Accounts for a small company made up to 31 December 1997
04 Mar 1998 123 Nc inc already adjusted 23/12/96
22 Oct 1997 363s Return made up to 11/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1997 88(2)R Ad 04/02/97--------- £ si 35998@1=35998 £ ic 24002/60000
27 Feb 1997 88(2)R Ad 04/02/97--------- £ si 24000@1=24000 £ ic 2/24002
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
06 Jan 1997 123 Nc inc already adjusted 23/12/96
06 Jan 1997 122 Conve 23/12/96
06 Jan 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
06 Jan 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
06 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 1996 MEM/ARTS Memorandum and Articles of Association
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 1996 288b Director resigned
30 Oct 1996 288b Secretary resigned
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New secretary appointed;new director appointed
30 Oct 1996 287 Registered office changed on 30/10/96 from: 31 corsham street london N1 6DR
24 Oct 1996 CERTNM Company name changed moorsand LIMITED\certificate issued on 24/10/96
11 Oct 1996 NEWINC Incorporation