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KEALOHA 11 LIMITED

Company number 03932770

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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)
15 May 2003 AA Full accounts made up to 31 October 2002
06 May 2003 353 Location of register of members
12 Mar 2003 363a Return made up to 24/02/03; full list of members
19 Dec 2002 288c Director's particulars changed
17 Dec 2002 CERTNM Company name changed ward homes group LIMITED\certificate issued on 17/12/02
14 Nov 2002 88(2)R Ad 12/07/02--------- £ si 155555@.01=1555 £ ic 14000/15555
16 Oct 2002 288c Secretary's particulars changed;director's particulars changed
16 Oct 2002 353 Location of register of members
07 Aug 2002 288b Director resigned
29 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2002 395 Particulars of mortgage/charge
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Faccility agree/guar/de 12/07/02
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25 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)a Declaration of assistance for shares acquisition