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C.W. KELLOCK & CO. LIMITED

Company number 00553139

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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)
23 Oct 1991 363b Return made up to 14/10/91; 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 DocumentReturn made up to 14/10/91; no change of members
04 Mar 1991 363a Return made up to 12/01/91; 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 DocumentReturn made up to 12/01/91; no change of members
11 Feb 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
14 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1990 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
19 Oct 1989 363 Return made up to 14/10/89; 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 14/10/89; full list of members
20 Oct 1988 363 Return made up to 14/07/88; 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 14/07/88; full list of members
29 Mar 1988 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
18 Mar 1988 287 Registered office changed on 18/03/88 from: 27/31, st mary place, london EC3
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Request DocumentRegistered office changed on 18/03/88 from: 27/31, st mary place, london EC3
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
16 Mar 1988 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Mar 1988 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
04 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
03 Aug 1987 363 Return made up to 15/04/87; 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 15/04/87; full list of members
08 Apr 1987 AA Full accounts made up to 30 September 1985
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 30 September 1985
04 Mar 1987 363 Return made up to 31/12/86; 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 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
18 Oct 1983 MA Memorandum and Articles of Association