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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)
18 May 2001 287 Registered office changed on 18/05/01 from: 3 rodney road cheltenham gloucestershire GL50 1HX
09 Apr 2001 363s Return made up to 13/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
12 Feb 2001 88(2)R Ad 04/09/00-25/10/00 £ si 737@.1=73 £ ic 1578/1651
22 Jan 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
28 Nov 2000 288a New director appointed
28 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
09 Nov 2000 288b Director resigned
09 Nov 2000 288b Director resigned
27 Sep 2000 88(2)R Ad 30/07/00-18/08/00 £ si 854@.1=85 £ ic 1493/1578
27 Sep 2000 88(2)R Ad 20/07/00--------- £ si 1656@.1=165 £ ic 1328/1493
11 Sep 2000 MEM/ARTS Memorandum and Articles of Association
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Aug 2000 88(2)R Ad 02/05/00--------- £ si 2286@.1=228 £ ic 1100/1328
08 Aug 2000 88(2)R Ad 28/07/00--------- £ si 26@.1=2 £ ic 1098/1100
22 May 2000 288a New director appointed
03 May 2000 88(2)R Ad 11/04/00--------- £ si 10962@.1=1096 £ ic 2/1098
04 Apr 2000 288a New director appointed
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
24 Mar 2000 288b Secretary resigned
24 Mar 2000 288b Director resigned
24 Mar 2000 288a New secretary appointed
24 Mar 2000 288a New director appointed