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JANE KERSHAW PROPERTIES LIMITED

Company number 03389372

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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)
01 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Jun 2003 363s Return made up to 19/06/03; full list of members
17 Jun 2003 288b Secretary resigned
17 Jun 2003 288a New secretary appointed
23 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
22 Aug 2002 395 Particulars of mortgage/charge
26 Jul 2002 88(3) Particulars of contract relating to shares
26 Jul 2002 88(2)R Ad 28/06/02--------- £ si 49350@1=49350 £ ic 13150/62500
26 Jul 2002 169 £ ic 13175/13150 28/06/02 £ sr 25@1=25
25 Jul 2002 395 Particulars of mortgage/charge
23 Jul 2002 363s Return made up to 19/06/02; full list of members
19 Jul 2002 288a New director appointed
11 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:waive art 5 for pos 28/06/02
11 Jul 2002 88(2)R Ad 01/07/02--------- £ si 13125@1=13125 £ ic 50/13175
11 Jul 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £49350 28/06/02
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11 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2002 123 £ nc 100/62500 28/06/02
11 Jul 2002 288b Director resigned
17 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
29 Jun 2001 363s Return made up to 19/06/01; full list of members
27 Dec 2000 AA Accounts for a small company made up to 31 March 2000
14 Jul 2000 363s Return made up to 19/06/00; full list of members