ESTAKLEEN SYSTEMS LTD

Company number 03893427

Date	Type	Description	View / Download
29 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 May 2001	123	£ nc 100/200 11/05/01	(1 page)
27 Apr 2001	AA	Full accounts made up to 30 September 2000	(10 pages)
07 Feb 2001	225	Accounting reference date extended from 30/09/01 to 31/03/02	(1 page)
03 Jan 2001	88(2)R	Ad 17/01/00-30/09/00 £ si 1@1	(2 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
28 Dec 2000	363s	Return made up to 13/12/00; full list of members	(6 pages)
31 Jul 2000	287	Registered office changed on 31/07/00 from: lynes house, 51/53 high stret ringwood hampshire BH24 1AG	(1 page)
27 Mar 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
25 Jan 2000	288a	New secretary appointed	(2 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288b	Secretary resigned	(1 page)
27 Dec 1999	CERTNM	Company name changed kaucon (uk) LIMITED\certificate issued on 29/12/99	(2 pages)
13 Dec 1999	NEWINC	Incorporation	(11 pages)