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KELNIGAL (TRUSTEES) LIMITED

Company number 01315202

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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)
19 Oct 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
14 Jul 1994 288 Secretary resigned
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Request DocumentSecretary resigned
14 Jul 1994 287 Registered office changed on 14/07/94 from: king edward house new street birmingham B2 4QJ
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Request DocumentRegistered office changed on 14/07/94 from: king edward house new street birmingham B2 4QJ
06 Apr 1994 AA Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993
05 Jan 1994 363s Return made up to 24/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/10/93; no change of members
17 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Apr 1993 MEM/ARTS Memorandum and Articles of Association
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Apr 1993 AA Accounts for a dormant company made up to 31 May 1992
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Request DocumentAccounts for a dormant company made up to 31 May 1992
06 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
06 Jan 1993 288 New director 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 DocumentNew director appointed
06 Jan 1993 288 New director 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 DocumentNew director appointed
06 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Dec 1992 363b Return made up to 24/10/92; no change of members
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Request DocumentReturn made up to 24/10/92; no change of members
03 Dec 1992 CERTNM Company name changed high-point services (leasing) li mited\certificate issued on 04/12/92
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Request DocumentCompany name changed high-point services (leasing) li mited\certificate issued on 04/12/92
20 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jan 1992 363b Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
16 Dec 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
19 Feb 1991 363a Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
17 Dec 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
19 Jan 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
19 Jan 1990 363 Return made up to 24/10/89; 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 24/10/89; full list of members
04 May 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988