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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)
15 Dec 1992 363s Return made up to 05/12/92; full list of members
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Request DocumentReturn made up to 05/12/92; full list of members
05 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jan 1992 363b Return made up to 05/12/91; bulk list available separately
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Request DocumentReturn made up to 05/12/91; bulk list available separately
03 Jan 1992 363(287) Registered office changed on 03/01/92
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Request DocumentRegistered office changed on 03/01/92
25 Nov 1991 AA Full group accounts made up to 31 May 1991
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1991 88(2)R Ad 13/09/91--------- £ si 3000@.1=300 £ ic 50216/50516
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Request DocumentAd 13/09/91--------- £ si 3000@.1=300 £ ic 50216/50516
28 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1991 88(2)R Ad 12/04/91--------- £ si 5000@.1=500 £ ic 49716/50216
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Request DocumentAd 12/04/91--------- £ si 5000@.1=500 £ ic 49716/50216
07 Jan 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jan 1991 363 Return made up to 05/12/90; bulk list available separately
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Request DocumentReturn made up to 05/12/90; bulk list available separately
28 Nov 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1990 363 Return made up to 06/12/89; bulk list available separately
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Request DocumentReturn made up to 06/12/89; bulk list available separately
06 Nov 1989 AA Full group accounts made up to 31 May 1989
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Request DocumentFull group accounts made up to 31 May 1989
26 Jun 1989 88(2)R Wd 21/06/89 ad 27/04/89--------- £ si 5000@.1=500
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Request DocumentWd 21/06/89 ad 27/04/89--------- £ si 5000@.1=500
26 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
20 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1989 88(2)C Wd 19/05/89 ad 10/03/89-16/03/89 premium £ si 25622@.1=2562
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Request DocumentWd 19/05/89 ad 10/03/89-16/03/89 premium £ si 25622@.1=2562
03 Apr 1989 AA Full group accounts made up to 31 May 1988
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Request DocumentFull group accounts made up to 31 May 1988
28 Feb 1989 363 Return made up to 07/12/88; bulk list available separately
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Request DocumentReturn made up to 07/12/88; bulk list available separately