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KELDGATE MANOR ESTATES LIMITED

Company number 01488966

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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)
09 May 1990 88(2)R Ad 22/09/89--------- £ si 300000@1=300000 £ ic 100000/400000
31 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Jan 1990 123 £ nc 200000/400000 22/09/89
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Request Document£ nc 200000/400000 22/09/89
25 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 May 1989 AA Full accounts made up to 30 September 1988
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08 May 1989 363 Return made up to 17/04/89; no change of members
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Request DocumentReturn made up to 17/04/89; no change of members
06 Feb 1989 395 Particulars of mortgage/charge
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29 Jul 1988 395 Particulars of mortgage/charge
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29 Jul 1988 395 Particulars of mortgage/charge
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08 Jun 1988 363 Return made up to 09/05/88; no change of members
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Request DocumentReturn made up to 09/05/88; no change of members
06 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
18 Nov 1987 363 Return made up to 14/08/87; full list of members
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10 Nov 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
18 Jun 1987 395 Particulars of mortgage/charge
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08 Jun 1987 395 Particulars of mortgage/charge
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27 Apr 1987 AA Full accounts made up to 31 March 1985
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27 Apr 1987 AA Full accounts made up to 31 March 1984
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14 Feb 1987 363 Return made up to 16/05/86; full list of members
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12 Feb 1987 288 Secretary resigned;new secretary appointed
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11 Feb 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
12 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed