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KELSALL & EVANS LIMITED

Company number 01047427

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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)
10 Sep 1991 403a Declaration of satisfaction of mortgage/charge
10 Sep 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Jun 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
09 May 1991 288 New director appointed
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Request DocumentNew director appointed
09 May 1991 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1991 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
22 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1991 395 Particulars of mortgage/charge
11 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
20 Mar 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
21 Feb 1990 363 Return made up to 29/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/89; full list of members
20 Mar 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
13 Feb 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
16 Nov 1988 122 £ ic 400003/320003 £ sr 80000@1=80000
18 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
18 May 1988 287 Registered office changed on 18/05/88 from: canal rd, bradford yorks BD1 4SH
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Request DocumentRegistered office changed on 18/05/88 from: canal rd, bradford yorks BD1 4SH
17 May 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
22 Dec 1987 403a Declaration of satisfaction of mortgage/charge
22 Dec 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Oct 1987 395 Particulars of mortgage/charge