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KERESFORTH TWO LIMITED

Company number 03956103

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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)
16 Jul 2004 363s Return made up to 24/03/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 16/07/04
21 Jun 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 June 2004
17 Jun 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 May 2003 363s Return made up to 24/03/03; full list of members
  • 363(287) ‐ Registered office changed on 29/05/03
29 May 2003 363s Return made up to 24/03/02; full list of members
20 May 2003 288a New director appointed
12 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2003 288b Director resigned
12 May 2003 288b Director resigned
30 Apr 2003 225 Accounting reference date extended from 31/12/02 to 16/04/03
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Secretary resigned
30 Apr 2003 287 Registered office changed on 30/04/03 from: enron house 40 grosvenor place london SW1X 7AW
28 Apr 2003 288a New director appointed
17 Apr 2003 CERTNM Company name changed enron investments LIMITED\certificate issued on 17/04/03
20 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App dir 13/12/02
03 Nov 2001 288b Director resigned
03 Nov 2001 288b Director resigned
03 Nov 2001 288b Director resigned
03 Nov 2001 288b Director resigned
03 Nov 2001 288b Director resigned
03 Nov 2001 288b Director resigned
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00