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KELPAC LIMITED

Company number 01306228

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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)
25 Jan 2000 288a New director appointed
25 Jan 2000 288b Director resigned
28 Oct 1999 AA Full accounts made up to 31 December 1998
20 Oct 1999 363s Return made up to 21/09/99; full list of members
30 Oct 1998 AA Full accounts made up to 31 December 1997
19 Oct 1998 288b Director resigned
08 Oct 1998 363s Return made up to 21/09/98; no change of members
29 Sep 1998 AUD Auditor's resignation
02 Nov 1997 AA Full accounts made up to 31 December 1996
29 Oct 1997 363s Return made up to 21/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Sep 1997 288c Secretary's particulars changed
23 Apr 1997 288a New secretary appointed
23 Apr 1997 288b Secretary resigned
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1996 AA Full accounts made up to 31 December 1995
19 Oct 1996 363s Return made up to 21/09/96; no change of members
05 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Oct 1995 AA Full accounts made up to 31 December 1994
17 Oct 1995 363s Return made up to 21/09/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 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 DocumentDirector's particulars changed
31 Oct 1994 AA Full accounts made up to 25 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 DocumentFull accounts made up to 25 December 1993