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KELTBRAY LIMITED

Company number 01274344

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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)
17 Aug 2007 88(2)R Ad 23/02/07--------- £ si 49900@1=49900 £ ic 100/50000
17 Aug 2007 123 Nc inc already adjusted 23/02/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 23/02/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 AA Full accounts made up to 31 October 2006
11 Sep 2006 288c Secretary's particulars changed
16 Aug 2006 AA Full accounts made up to 31 October 2005
10 Aug 2006 363s Return made up to 20/07/06; full list of members
22 Aug 2005 363s Return made up to 20/07/05; full list of members
  • 363(288) ‐ Secretary resigned
19 May 2005 AA Full accounts made up to 31 October 2004
13 May 2005 288a New secretary appointed
09 Mar 2005 288c Secretary's particulars changed
14 Sep 2004 288c Director's particulars changed
20 Aug 2004 AA Full accounts made up to 31 October 2003
22 Jul 2004 363s Return made up to 20/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2003 288b Director resigned
07 Aug 2003 AA Accounts for a medium company made up to 31 October 2002
15 Jul 2003 363s Return made up to 20/07/03; full list of members
30 Aug 2002 288b Director resigned
27 Aug 2002 AA Accounts for a medium company made up to 31 October 2001
24 Jul 2002 363s Return made up to 20/07/02; full list of members
23 Jul 2001 AA Accounts for a medium company made up to 31 October 2000
12 Jul 2001 363s Return made up to 20/07/01; full list of members
28 Jul 2000 AA Accounts for a medium company made up to 31 October 1999