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KESTREL POWERED ACCESS LIMITED

Company number 03400476

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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)
11 Jul 2001 363s Return made up to 08/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2000 AA Full accounts made up to 31 July 2000
21 Aug 2000 288a New director appointed
13 Jul 2000 363s Return made up to 08/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 AA Full accounts made up to 31 July 1999
13 Aug 1999 363s Return made up to 08/07/99; full list of members
08 Mar 1999 AA Full accounts made up to 31 July 1998
10 Nov 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
10 Nov 1998 169 £ ic 100000/95000 12/10/98 £ sr 5000@1=5000
06 Nov 1998 288b Director resigned
24 Jul 1998 363s Return made up to 08/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1998 287 Registered office changed on 20/04/98 from: 35 colston avenue bristol BS1 4TT
04 Sep 1997 288a New director appointed
04 Sep 1997 288a New director appointed
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Aug 1997 CERTNM Company name changed maxspace LIMITED\certificate issued on 29/08/97
26 Aug 1997 88(2)R Ad 15/08/97--------- £ si 99998@1=99998 £ ic 2/100000
26 Aug 1997 123 £ nc 1000/100000 15/08/97
22 Aug 1997 395 Particulars of mortgage/charge
22 Aug 1997 395 Particulars of mortgage/charge
21 Aug 1997 395 Particulars of mortgage/charge
01 Aug 1997 288b Secretary resigned