KELCO LIMITED

Company number 00216150

Date	Type	Description	View / Download
30 Aug 2007	363a	Return made up to 07/08/07; full list of members	(3 pages)
10 Mar 2007	AA	Accounts made up to 31 December 2005	(22 pages)
25 Aug 2006	363a	Return made up to 07/08/06; full list of members	(3 pages)
09 Sep 2005	363s	Return made up to 07/08/05; full list of members	(7 pages)
12 Aug 2005	AA	Accounts made up to 31 December 2004	(16 pages)
12 Jul 2005	288b	Director resigned	(1 page)
23 Aug 2004	363s	Return made up to 07/08/04; full list of members	(7 pages)
03 Jun 2004	AA	Accounts made up to 31 December 2003	(16 pages)
12 May 2004	288b	Secretary resigned	(1 page)
12 May 2004	288a	New secretary appointed	(2 pages)
27 Jan 2004	288b	Director resigned	(1 page)
04 Nov 2003	AA	Accounts made up to 31 December 2002	(17 pages)
16 Sep 2003	287	Registered office changed on 16/09/03 from: new chester rd bromborough wirral merseyside L62 3PE	(1 page)
05 Sep 2003	363s	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
10 Apr 2003	288a	New secretary appointed	(2 pages)
06 Feb 2003	AA	Accounts made up to 31 December 2001	(19 pages)
08 Jan 2003	CERTNM	Company name changed candy domestic appliances limite d\certificate issued on 08/01/03	(2 pages)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
30 Aug 2002	363s	Return made up to 07/08/02; full list of members	(8 pages)
03 Oct 2001	AA	Accounts made up to 31 December 2000	(18 pages)
21 Sep 2001	88(2)R	Ad 15/12/00--------- £ si 16000000@1	(2 pages)
21 Sep 2001	123	Nc inc already adjusted 15/12/00	(1 page)
21 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
21 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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