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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)
05 Oct 1988 CERTNM Company name changed high-point services group PLC\certificate issued on 06/10/88
15 Sep 1988 SA Statement of affairs
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17 Aug 1988 288 Director resigned
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12 Jul 1988 SA Statement of affairs
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01 Jul 1988 PUC 3 Wd 15/06/88 ad 01/06/88--------- premium £ si 25338@.1=2533
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Request DocumentWd 15/06/88 ad 01/06/88--------- premium £ si 25338@.1=2533
22 Jun 1988 288 New director appointed
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18 May 1988 PUC 3 Wd 13/05/88 ad 06/04/88--------- premium £ si 133179@.1=13317
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Request DocumentWd 13/05/88 ad 06/04/88--------- premium £ si 133179@.1=13317
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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15 Apr 1988 CERT19 Certificate of reduction of share premium
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30 Mar 1988 OC Red. Share premium account.
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15 Mar 1988 363 Return made up to 05/01/88; bulk list available separately
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15 Mar 1988 AA Full group accounts made up to 31 May 1987
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03 Feb 1988 123 Nc inc already adjusted
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03 Feb 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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03 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Nov 1987 PROSP Listing of particulars
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21 Sep 1987 288 New director appointed
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12 Mar 1987 288 Director resigned;new director appointed
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19 Jan 1987 288 New director appointed
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05 Jan 1987 395 Particulars of mortgage/charge
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05 Jan 1987 395 Particulars of mortgage/charge
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1986 AA Group of companies' accounts made up to 31 May 1986
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Request DocumentGroup of companies' accounts made up to 31 May 1986
03 Oct 1986 PUC(U) Return of allotments
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09 Jan 1986 AA Full accounts made up to 31 May 1985
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Request DocumentFull accounts made up to 31 May 1985