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KESTREL ACQUISITIONS LIMITED

Company number 05055827

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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)
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:appoint director 03/05/05
10 May 2005 288a New director appointed
03 Mar 2005 363s Return made up to 25/02/05; full list of members
04 Nov 2004 288b Director resigned
26 Oct 2004 288b Director resigned
28 Sep 2004 287 Registered office changed on 28/09/04 from: 20 bedfordbury london WC2N 4BL
24 May 2004 88(2)R Ad 12/05/04--------- £ si 949900@.01=9499 £ ic 1/9500
24 May 2004 122 S-div 12/05/04
24 May 2004 123 Nc inc already adjusted 12/05/04
24 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/05/04
24 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
20 May 2004 395 Particulars of mortgage/charge
20 May 2004 395 Particulars of mortgage/charge
29 Mar 2004 288b Secretary resigned
29 Mar 2004 288b Director resigned
29 Mar 2004 288a New secretary appointed;new director appointed
29 Mar 2004 288a New director appointed
16 Mar 2004 287 Registered office changed on 16/03/04 from: 10 norwich street london EC4A 1BD
16 Mar 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
03 Mar 2004 CERTNM Company name changed swift advances group LIMITED\certificate issued on 03/03/04
25 Feb 2004 NEWINC Incorporation