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A. KELLER & SONS LIMITED

Company number 00580427

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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)
19 Dec 2001 AA Accounts for a small company made up to 31 March 2001
20 Jun 2001 363s Return made up to 14/06/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
05 Jul 2000 363s Return made up to 14/06/00; full list of members
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
30 Jun 1999 363s Return made up to 14/06/99; full list of members
18 Mar 1999 88(2)R Ad 14/01/99--------- £ si 145000@1=145000 £ ic 263656/408656
18 Mar 1999 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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18 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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18 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Mar 1999 123 £ nc 300000/500000 14/01/99
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
11 Jun 1998 363s Return made up to 14/06/98; full list of members
14 Jan 1998 AA Accounts for a small company made up to 31 March 1997
30 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 1997 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
30 Jun 1997 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
18 Jun 1997 363s Return made up to 14/06/97; no change of members
21 Jan 1997 AA Accounts for a small company made up to 31 March 1996
12 Sep 1996 325 Location of register of directors' interests
12 Sep 1996 353 Location of register of members
10 Jun 1996 363s Return made up to 14/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 1996 AA Accounts for a small company made up to 31 March 1995
28 Jun 1995 363s Return made up to 14/06/95; change of members