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KELLER LIMITED

Company number 00485692

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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)
16 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re 369A and 378(3) 24/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2001 363s Return made up to 16/12/01; full list of members
18 Jun 2001 AA Full accounts made up to 31 December 2000
28 Dec 2000 363s Return made up to 16/12/00; full list of members
06 Sep 2000 403a Declaration of satisfaction of mortgage/charge
02 Jun 2000 AA Full accounts made up to 31 December 1999
04 Jan 2000 363s Return made up to 16/12/99; full list of members
  • 363(288) ‐ Director resigned
06 Jul 1999 AA Full accounts made up to 31 December 1998
30 Dec 1998 363s Return made up to 16/12/98; no change of members
09 Nov 1998 288a New director appointed
07 May 1998 AA Full accounts made up to 31 December 1997
04 Mar 1998 288b Director resigned
23 Dec 1997 363s Return made up to 16/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 1997 AA Full accounts made up to 31 December 1996
30 Dec 1996 363s Return made up to 16/12/96; no change of members
  • 363(287) ‐ Registered office changed on 30/12/96
  • 363(288) ‐ Director's particulars changed
12 Aug 1996 AUD Auditor's resignation
14 May 1996 AA Full accounts made up to 31 December 1995
29 Dec 1995 363s Return made up to 16/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 1995 AA Full accounts made up to 31 December 1994
13 Mar 1995 288 New director appointed
21 Feb 1995 363s Return made up to 16/12/94; full list 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 DocumentReturn made up to 16/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993