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KELNIGAL GROUP LIMITED

Company number 00979170

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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)
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
26 Feb 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Feb 2007 53 Application for reregistration from PLC to private
26 Feb 2007 MAR Re-registration of Memorandum and Articles
26 Feb 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Dec 2006 363a Return made up to 05/12/06; full list of members
30 Mar 2006 123 Nc inc already adjusted 02/12/00
13 Jan 2006 AA Full accounts made up to 31 July 2005
05 Jan 2006 363a Return made up to 05/12/05; full list of members
25 Oct 2005 AA Full accounts made up to 31 July 2004
27 Jul 2005 395 Particulars of mortgage/charge
09 Jul 2005 403a Declaration of satisfaction of mortgage/charge
09 Jul 2005 403a Declaration of satisfaction of mortgage/charge
12 Jan 2005 363s Return made up to 05/12/04; bulk list available separately
09 Dec 2004 244 Delivery ext'd 3 mth 31/07/04
21 Jun 2004 353 Location of register of members
28 Feb 2004 AA Group of companies' accounts made up to 31 July 2003
20 Feb 2004 288b Director resigned
20 Feb 2004 288b Director resigned
04 Feb 2004 363s Return made up to 05/12/03; bulk list available separately
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed