KSR ELECTRONIC SYSTEMS LIMITED

Company number 03648720

Date	Type	Description	View / Download
18 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Jul 2000	123	Nc inc already adjusted 30/06/00	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
18 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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.	Request Document
18 Jul 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(12 pages)
14 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 2000	AA	Full accounts made up to 4 July 1999	(12 pages)
13 Dec 1999	225	Accounting reference date shortened from 31/10/99 to 30/06/99	(1 page)
11 Oct 1999	363s	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1999	395	Particulars of mortgage/charge	(19 pages)
09 Mar 1999	88(2)R	Ad 14/01/99--------- £ si 80000@1=80000 £ ic 20000/100000	(2 pages)
30 Nov 1998	88(2)R	Ad 30/10/98--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
07 Oct 1998	NEWINC	Incorporation	(15 pages)