MARTIN KLEISER LIMITED

Company number 03572896

Date	Type	Description	View / Download
02 Oct 2000	123	Nc inc already adjusted 31/08/00	(1 page)
02 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Oct 2000	122	S-div 29/09/00	(1 page)
14 Jun 2000	363s	Return made up to 01/06/00; full list of members	(6 pages)
14 Jun 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1999	288a	New secretary appointed	(2 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	88(2)R	Ad 31/08/98--------- £ si 98@1	(2 pages)
17 Jun 1999	363s	Return made up to 01/06/99; full list of members	(6 pages)
06 Oct 1998	225	Accounting reference date extended from 30/06/99 to 31/08/99	(1 page)
16 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
07 Sep 1998	CERTNM	Company name changed westyork LIMITED\certificate issued on 08/09/98	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New secretary appointed	(2 pages)
27 Aug 1998	MA	Memorandum and Articles of Association	(9 pages)
20 Aug 1998	123	Nc inc already adjusted 01/06/98	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
20 Aug 1998	288b	Director resigned	(1 page)
20 Aug 1998	287	Registered office changed on 20/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
01 Jun 1998	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3