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JORDAN KENT METERING SYSTEMS LTD

Company number 01152015

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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)
18 Aug 2004 288a New director appointed
18 Feb 2004 363s Return made up to 28/01/04; full list of members
10 Feb 2004 AA Full accounts made up to 30 September 2003
25 Jan 2004 288a New secretary appointed
07 Jul 2003 288b Director resigned
28 May 2003 AA Accounts for a small company made up to 30 September 2002
14 Feb 2003 363s Return made up to 28/01/03; full list of members
15 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
05 Feb 2002 363s Return made up to 28/01/02; full list of members
04 Sep 2001 CERTNM Company name changed alderley systems LTD\certificate issued on 04/09/01
24 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
12 Jul 2001 CERTNM Company name changed rigidon U.K. LIMITED\certificate issued on 12/07/01
09 Feb 2001 363s Return made up to 06/02/01; full list of members
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 May 2000 AA Full accounts made up to 30 September 1999
23 Feb 2000 363s Return made up to 16/02/00; full list of members
05 Mar 1999 AA Full accounts made up to 30 September 1998
25 Feb 1999 363s Return made up to 17/02/99; full list of members
22 Jan 1999 288a New director appointed
11 Nov 1998 288b Director resigned
07 Oct 1998 AUD Auditor's resignation
12 May 1998 288b Director resigned
09 Mar 1998 AA Full accounts made up to 30 September 1997
04 Mar 1998 363s Return made up to 01/03/98; no change of members
  • 363(287) ‐ Registered office changed on 04/03/98
  • 363(288) ‐ Secretary's particulars changed