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KERESFORTH THREE LIMITED

Company number 03745409

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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)
30 Jan 2004	2.15	Administrator's abstract of receipts and payments	View PDF Administrator's abstract of receipts and payments - link opens in a new window - 7 pages (7 pages)
01 Aug 2003	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 37 pages (37 pages)
24 Jul 2003	2.15	Administrator's abstract of receipts and payments	View PDF Administrator's abstract of receipts and payments - link opens in a new window - 7 pages (7 pages)
01 May 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 May 2003	123	£ nc 50000/51500 16/04/03	View PDF £ nc 50000/51500 16/04/03 - link opens in a new window - 1 page (1 page)
01 May 2003	123	Us$ nc 10000/40000 16/04/03	View PDF Us$ nc 10000/40000 16/04/03 - link opens in a new window - 1 page (1 page)
01 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
01 May 2003	88(2)R	Ad 17/04/03--------- us$ si 3000000@.01=30000 us$ ic 10000/40000 £ si 150000@.01=1500 £ ic 500/2000	View PDF Ad 17/04/03--------- us$ si 3000000@.01=30000 us$ ic 10000/40000 £ si 150000@.01=1500 £ ic 500/2000 - link opens in a new window - 2 pages (2 pages)
17 Apr 2003	CERTNM	Company name changed enron metals group LIMITED\certificate issued on 17/04/03	View PDF Company name changed enron metals group LIMITED\certificate issued on 17/04/03 - link opens in a new window - 6 pages (6 pages)
05 Feb 2003	MISC	Form 2.15 2/12/02 in euros	View PDF Form 2.15 2/12/02 in euros - link opens in a new window - 3 pages (3 pages)
05 Feb 2003	MISC	Form 2.15 2/12/02 in us dollars	View PDF Form 2.15 2/12/02 in us dollars - link opens in a new window - 3 pages (3 pages)
05 Feb 2003	2.15	Administrator's abstract of receipts and payments	View PDF Administrator's abstract of receipts and payments - link opens in a new window - 3 pages (3 pages)
25 Jan 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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 DocumentResolutions
25 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2003	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
24 Jan 2003	OC138	Reduction of iss capital and minute (oc) us$ ic 100000000/ 10000 £ ic	View PDF Reduction of iss capital and minute (oc) us$ ic 100000000/ 10000 £ ic - link opens in a new window - 2 pages (2 pages)
24 Jan 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued 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 DocumentResolutions
24 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jan 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Dec 2002	MISC	O/C - appointing administrator	View PDF O/C - appointing administrator - link opens in a new window - 2 pages (2 pages)

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