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KEGJAR LIMITED

Company number 04955976

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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)
19 May 2006 403a Declaration of satisfaction of mortgage/charge
11 May 2006 AA Total exemption full accounts made up to 30 November 2005
11 Jan 2006 363s Return made up to 06/11/05; full list of members
30 Jun 2005 88(2)R Ad 06/11/03--------- £ si 1@1
30 Jun 2005 AA Total exemption full accounts made up to 30 November 2004
01 Dec 2004 288b Secretary resigned
01 Dec 2004 363s Return made up to 06/11/04; full list of members
01 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
18 Aug 2004 395 Particulars of mortgage/charge
18 Aug 2004 395 Particulars of mortgage/charge
24 Jan 2004 288a New director appointed
24 Jan 2004 288a New secretary appointed;new director appointed
16 Jan 2004 288a New secretary appointed;new director appointed
16 Jan 2004 288a New secretary appointed;new director appointed
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/11/03
17 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 288b Director resigned
07 Nov 2003 288b Secretary resigned
06 Nov 2003 NEWINC Incorporation