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KEPLER ASSOCIATES LIMITED

Company number 03995753

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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)
14 Nov 2001 88(2)R Ad 18/09/01--------- £ si 968000@.001=968 £ si 2@1=2 £ ic 3/973
14 Nov 2001 88(2)R Ad 18/09/01--------- £ si 2@1=2 £ ic 1/3
14 Nov 2001 123 Nc inc already adjusted 18/09/01
14 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
23 May 2001 363s Return made up to 17/05/01; full list of members
04 Sep 2000 288b Secretary resigned
07 Aug 2000 395 Particulars of mortgage/charge
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New secretary appointed;new director appointed
07 Jul 2000 288a New director appointed
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Secretary resigned
20 Jun 2000 288a New secretary appointed
20 Jun 2000 288a New director appointed
13 Jun 2000 287 Registered office changed on 13/06/00 from: 10 connaught house 25 grove road surbiton surrey KT6 4DP
17 May 2000 NEWINC Incorporation