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KAISER-REX LIMITED

Company number 03521585

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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)
14 Mar 2006 363s Return made up to 04/03/06; full list of members
14 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
10 May 2005 363s Return made up to 04/03/05; full list of members
18 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
15 Mar 2004 363s Return made up to 04/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
08 Mar 2003 363s Return made up to 04/03/03; full list of members
08 Feb 2003 287 Registered office changed on 08/02/03 from: c/o hale 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE
01 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002
11 Mar 2002 363s Return made up to 04/03/02; full list of members
25 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
25 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Mar 2001 363s Return made up to 04/03/01; full list of members
03 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Mar 2000 363s Return made up to 04/03/00; full list of members
13 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
13 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1999 363s Return made up to 04/03/99; full list of members
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1998 88(2)R Ad 04/03/98--------- £ si 98@1=98 £ ic 2/100
10 Mar 1998 288b Director resigned
10 Mar 1998 288b Secretary resigned