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KELCAMP LIMITED

Company number 01195504

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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 Jan 2000 363s Return made up to 31/12/99; full list of members
18 Aug 1999 AA Accounts for a small company made up to 31 December 1998
03 Feb 1999 88(2)R Ad 14/12/98--------- £ si 70000@1
25 Jan 1999 363s Return made up to 31/12/98; change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
29 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 1998 288a New director appointed
14 Nov 1997 403a Declaration of satisfaction of mortgage/charge
14 Nov 1997 403a Declaration of satisfaction of mortgage/charge
12 Nov 1997 88(2)R Ad 13/10/97--------- £ si 400000@1=400000 £ ic 28575/428575
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Nov 1997 123 £ nc 100000/1000000 13/10/97
26 Oct 1997 AA Accounts for a small company made up to 31 December 1996
15 Jan 1997 363s Return made up to 31/12/96; no change of members
17 Jun 1996 AA Accounts for a small company made up to 31 December 1995
14 Feb 1996 363s Return made up to 31/12/95; no change of members
13 Jun 1995 AA Accounts for a small company made up to 31 December 1994
13 Jun 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/06/95
13 Jun 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/06/95
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
13 Jun 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/06/95
08 Mar 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/12/94; full list of members
02 Mar 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
18 Mar 1994 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992