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KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED

Company number 00853560

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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)
30 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2008 MEM/ARTS Memorandum and Articles of Association
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2008 MEM/ARTS Memorandum and Articles of Association
16 May 2008 363s Return made up to 02/04/08; bulk list available separately
24 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
21 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2007 88(2)R Ad 26/07/07--------- £ si 60000@.05=3000 £ ic 1223118/1226118
15 Jun 2007 288b Director resigned
30 Apr 2007 363s Return made up to 02/04/07; bulk list available separately
25 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
20 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 88(2)R Ad 06/03/07--------- £ si 30000@.05=1500 £ ic 1221618/1223118
14 Aug 2006 288c Director's particulars changed
04 May 2006 363s Return made up to 02/04/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 May 2006 AA Group of companies' accounts made up to 30 September 2005
13 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2005 88(2)R Ad 09/06/05--------- £ si 30000@.05=1500 £ ic 1220118/1221618
04 May 2005 AA Group of companies' accounts made up to 30 September 2004
26 Apr 2005 363s Return made up to 02/04/05; bulk list available separately