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KERB LTD

Company number 03515591

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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)
23 Jun 2000 288a New secretary appointed
22 May 2000 288a New director appointed
22 May 2000 288a New director appointed
11 May 2000 288a New director appointed
11 May 2000 122 S-div 28/04/00
11 May 2000 123 Nc inc already adjusted 28/04/00
11 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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11 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Mar 2000 363s Return made up to 23/02/00; full list of members
12 Jan 2000 88(2)R Ad 15/12/99--------- £ si 50@1=50 £ ic 855/905
06 Dec 1999 88(2)R Ad 02/11/99--------- £ si 853@1=853 £ ic 2/855
01 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
07 Jun 1999 363b Return made up to 23/02/99; full list of members
19 May 1999 288a New director appointed
19 May 1999 288a New secretary appointed
26 Feb 1998 287 Registered office changed on 26/02/98 from: 18 the styne bognor regis west sussex PO21 1TP
26 Feb 1998 288b Secretary resigned
26 Feb 1998 288b Director resigned
23 Feb 1998 NEWINC Incorporation