KERAX LIMITED

Company number 04968239

Date	Type	Description	View / Download
21 Jan 2009	288a	Director appointed mr geoffrey william strettle	(1 page)
21 Jan 2009	288a	Director appointed mr graham parker	(1 page)
21 Jan 2009	363a	Return made up to 18/11/08; full list of members	(3 pages)
07 Aug 2008	288b	Appointment terminated secretary lynne appleton	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Nov 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)
31 Oct 2007	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Oct 2007	OC	Cancel share prem acct	(4 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Share prem cancelled 02/10/07	(2 pages)
23 Jul 2007	AA	Accounts for a medium company made up to 31 December 2006	(17 pages)
25 Mar 2007	AA	Full accounts made up to 7 July 2006	(19 pages)
28 Dec 2006	363s	Return made up to 18/11/06; full list of members	(6 pages)
17 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Aug 2006	225	Accounting reference date shortened from 07/07/07 to 31/12/06	(1 page)
02 Aug 2006	CERTNM	Company name changed h & r esp LIMITED\certificate issued on 02/08/06	(5 pages)
02 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 Aug 2006	288a	New director appointed	(2 pages)
02 Aug 2006	288b	Director resigned	(1 page)
02 Aug 2006	288a	New secretary appointed	(2 pages)
02 Aug 2006	287	Registered office changed on 02/08/06 from: matrix house north 4TH street milton keynes buckinghamshire MK9 1NJ	(1 page)
02 Aug 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
19 Jul 2006	395	Particulars of mortgage/charge	(3 pages)