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THE KESSLER COMPANIES INTERNATIONAL LTD

Company number 03750207

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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)
18 Jun 2004 288a New director appointed
10 Jun 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 363a Return made up to 07/04/04; full list of members
29 Jul 2003 288b Director resigned
12 Jun 2003 AA Full accounts made up to 31 December 2002
29 May 2003 287 Registered office changed on 29/05/03 from: scepte house 169-173 regent street, london W1R 7FB
22 May 2003 363a Return made up to 07/04/03; no change of members
12 May 2003 288a New director appointed
14 Feb 2003 288c Secretary's particulars changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
14 Oct 2002 288a New director appointed
10 Aug 2002 88(2)R Ad 31/03/02--------- £ si 80000@1
18 Apr 2002 363a Return made up to 07/04/02; change of members
31 Dec 2001 88(2)R Ad 21/12/01--------- £ si 54000@1=54000 £ ic 500000/554000
28 Dec 2001 AA Full accounts made up to 31 December 2000
03 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
07 Sep 2001 MA Memorandum and Articles of Association
07 Sep 2001 88(2)R Ad 04/09/01--------- £ si 50000@1=50000 £ ic 450000/500000
07 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
07 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2001 123 £ nc 500000/750000 05/09/01
19 Jul 2001 123 Nc inc already adjusted 25/06/01
19 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
19 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital