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KELLAMS LIMITED

Company number 00883468

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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)
05 Sep 2003 AA Accounts for a small company made up to 31 October 2002
15 May 2003 363s Return made up to 18/05/03; full list of members
03 Sep 2002 AA Accounts for a small company made up to 31 October 2001
20 May 2002 363s Return made up to 18/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2001 88(2)R Ad 14/08/01--------- £ si 2000@1=2000 £ ic 1000/3000
18 Sep 2001 123 Nc inc already adjusted 14/08/01
18 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2001 363s Return made up to 18/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Apr 2001 AA Accounts for a small company made up to 31 October 2000
20 Jul 2000 AA Accounts for a small company made up to 31 October 1999
22 May 2000 363s Return made up to 18/05/00; full list of members
09 Jul 1999 AA Accounts for a small company made up to 31 October 1998
03 Jun 1999 363s Return made up to 18/05/99; full list of members
25 Jun 1998 AA Accounts for a small company made up to 31 October 1997
13 May 1998 363s Return made up to 18/05/98; no change of members
03 Jun 1997 363s Return made up to 18/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 1997 AA Accounts for a small company made up to 31 October 1996
04 Sep 1996 AA Accounts for a small company made up to 31 October 1995
16 Jun 1996 363s Return made up to 18/05/96; full list of members
30 Aug 1995 AA Accounts for a small company made up to 31 October 1994
05 Jun 1995 363s Return made up to 18/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995