KELLETT (UK) LIMITED

Company number 00153935

Date	Type	Description	View / Download
12 Apr 1995	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(26 pages)
12 Apr 1995	288	Director resigned;new director appointed	(4 pages)
12 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
12 Apr 1995	287	Registered office changed on 12/04/95 from: 14 orgreave close dore house industrial estate handsworth sheffield S13 9NP	(1 page)
04 Apr 1995	395	Particulars of mortgage/charge	(30 pages)
07 Mar 1995	88(2)R	Ad 27/02/95--------- £ si 3000@.1=300 £ ic 189717/190017	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
21 Dec 1994	395	Particulars of mortgage/charge	(4 pages)
11 May 1994	AA	Accounts for a medium company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1994	363s	Return made up to 04/05/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1993	AAMD	Amended accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1993	AAMD	Amended accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1993	363s	Return made up to 04/05/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1992	363s	Return made up to 04/05/92; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1992	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1992	88(2)R	Ad 03/04/92--------- £ si 160000@1=160000 £ ic 29717/189717 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1992	123	Nc inc already adjusted 03/04/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special 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.	Request Document
24 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document