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KIER INTEGRATED SERVICES (TRUSTEES) LIMITED

Company number 03510967

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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)
11 Oct 1999 288a New director appointed
11 Oct 1999 288b Director resigned
17 Feb 1999 363a Return made up to 16/02/99; full list of members
10 Sep 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
21 Apr 1998 288b Secretary resigned
21 Apr 1998 288b Director resigned
21 Apr 1998 288a New secretary appointed;new director appointed
21 Apr 1998 288a New director appointed
21 Apr 1998 288a New director appointed
21 Apr 1998 288a New director appointed
21 Apr 1998 287 Registered office changed on 21/04/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1998 CERTNM Company name changed canneron LIMITED\certificate issued on 16/03/98
16 Feb 1998 NEWINC Incorporation