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KIER BUSINESS SERVICES LIMITED

Company number 03679828

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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 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 123 £ nc 180583001/193281752 02/06/06
04 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
17 Dec 2005 395 Particulars of mortgage/charge
17 Dec 2005 395 Particulars of mortgage/charge
08 Dec 2005 363a Return made up to 07/12/05; full list of members
18 Nov 2005 288b Director resigned
22 Apr 2005 88(2)R Ad 31/03/05--------- £ si 10000000@1=10000000 £ ic 130583001/140583001
22 Apr 2005 123 Nc inc already adjusted 31/03/05
22 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 288a New director appointed
22 Feb 2005 288b Director resigned
17 Feb 2005 288b Director resigned
31 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
14 Jan 2005 288b Director resigned
14 Jan 2005 288b Secretary resigned
05 Jan 2005 288a New secretary appointed
23 Dec 2004 363a Return made up to 07/12/04; full list of members
03 Nov 2004 288a New director appointed
02 Sep 2004 88(2)R Ad 23/07/04--------- £ si 7000000@1=7000000 £ ic 123583001/130583001
04 Aug 2004 288b Director resigned
04 Aug 2004 288b Director resigned