KERSHAW GROUP LIMITED

Company number 04909202

Date	Type	Description	View / Download
29 Oct 2004	363s	Return made up to 23/09/04; full list of members	(15 pages)
21 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
01 Jul 2004	88(2)R	Ad 10/05/04--------- £ si 20000@.25=5000 £ ic 994880/999880	(3 pages)
20 Apr 2004	MISC	ML28 shareholders agreement	(1 page)
20 Apr 2004	SA	Statement of affairs	(36 pages)
15 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
11 Mar 2004	88(2)R	Ad 22/01/04--------- £ si 763890@1=763890 £ si 146654@.25=36663 £ ic 194327/994880	(4 pages)
11 Mar 2004	88(2)R	Ad 22/01/04--------- £ si 146114@1=146114 £ si 192849@.25=48212 £ ic 1/194327	(2 pages)
06 Feb 2004	CERTNM	Company name changed kershaw services LIMITED\certificate issued on 06/02/04	(2 pages)
02 Feb 2004	122	S-div 22/01/04	(1 page)
02 Feb 2004	123	Nc inc already adjusted 22/01/04	(1 page)
02 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
31 Jan 2004	395	Particulars of mortgage/charge	(9 pages)
31 Jan 2004	288a	New director appointed	(2 pages)
31 Jan 2004	288a	New director appointed	(2 pages)
31 Jan 2004	288a	New director appointed	(2 pages)
31 Jan 2004	288a	New director appointed	(2 pages)
31 Jan 2004	288a	New director appointed	(2 pages)
31 Jan 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
18 Dec 2003	287	Registered office changed on 18/12/03 from: 16 churchill way cardiff CF10 2DX	(1 page)
18 Dec 2003	288a	New secretary appointed	(2 pages)
18 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	CERTNM	Company name changed hightitle LIMITED\certificate issued on 17/12/03	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next