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H.W.KEIL(SHALDON)LIMITED

Company number 00706394

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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)
09 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 Sep 1998 AA
17 Jun 1998 363s Return made up to 18/05/98; no change of members
25 Jul 1997 AA
13 Jun 1997 363s Return made up to 18/05/97; no change of members
03 Sep 1996 AA
10 Jun 1996 363s Return made up to 18/05/96; full list of members
28 Jul 1995 AA
07 Jun 1995 363s Return made up to 18/05/95; no change of members
31 Aug 1994 AA
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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05 Jun 1994 363s Return made up to 18/05/94; no change of members
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Request DocumentReturn made up to 18/05/94; no change of members
05 Sep 1993 AA
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05 Jun 1993 363s Return made up to 18/05/93; full list of members
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Request DocumentReturn made up to 18/05/93; full list of members
16 Sep 1992 AA
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24 Jun 1992 363b Return made up to 18/05/92; no change of members
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Request DocumentReturn made up to 18/05/92; no change of members
24 Jun 1992 363(287) Registered office changed on 24/06/92
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Request DocumentRegistered office changed on 24/06/92
08 Jan 1992 AA
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26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Jul 1991 363b Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
21 Nov 1990 AA
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31 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
14 May 1990 AA
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28 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge