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KERONITE INTERNATIONAL LIMITED

Company number 03946660

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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)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
06 Jul 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
17 Apr 2007	363s	Return made up to 13/03/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/04/07	View PDF Return made up to 13/03/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/04/07 - link opens in a new window - 8 pages (8 pages)
16 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2006	169	£ sr 432955701@.01 14/10/05	View PDF £ sr 432955701@.01 14/10/05 - link opens in a new window - 1 page (1 page)
15 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Apr 2006	363s	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 11 pages (11 pages)
04 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 23 pages (23 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005	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 - 6 pages (6 pages)
24 Nov 2005	CERTNM	Company name changed keronite LIMITED\certificate issued on 24/11/05	View PDF Company name changed keronite LIMITED\certificate issued on 24/11/05 - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 May 2005	88(2)R	Ad 10/05/05--------- £ si 40350486@.1=4035048 £ ic 775569/4810617	View PDF Ad 10/05/05--------- £ si 40350486@.1=4035048 £ ic 775569/4810617 - link opens in a new window - 3 pages (3 pages)
16 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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KERONITE INTERNATIONAL LIMITED

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