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KETTLESWOOD (SGL) LIMITED

Company number 00341118

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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)
06 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
06 Jun 1991 363b Return made up to 25/04/91; change of members
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Request DocumentReturn made up to 25/04/91; change of members
21 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Mar 1991 123 £ nc 5000/500000 28/02/91
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Request Document£ nc 5000/500000 28/02/91
07 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
11 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
11 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
26 Oct 1989 363 Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members
17 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
18 Nov 1988 363 Return made up to 27/10/88; full list of members
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Request DocumentReturn made up to 27/10/88; full list of members
24 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
30 Nov 1987 363 Return made up to 26/10/87; full list of members
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Request DocumentReturn made up to 26/10/87; full list of members
24 Feb 1987 287 Registered office changed on 24/02/87 from: hagley house hagley road birmingham
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Request DocumentRegistered office changed on 24/02/87 from: hagley house hagley road birmingham
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
03 Oct 1986 363 Return made up to 19/09/86; full list of members
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Request DocumentReturn made up to 19/09/86; full list of members
28 Nov 1978 MISC Articles of association
07 Jun 1938 NEWINC Incorporation