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KENNAMETAL STELLRAM LIMITED

Company number 01506705

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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)
14 Sep 2009 363a Return made up to 11/09/09; full list of members
23 Mar 2009 288a Secretary appointed elliot staub davis
13 Nov 2008 AA Full accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 11/09/08; full list of members
25 Apr 2008 288b Appointment terminated secretary john tishok
25 Apr 2008 288a Secretary appointed gravitas company secretarial services LIMITED
25 Oct 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 363a Return made up to 11/09/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Nov 2006 363a Return made up to 11/09/06; full list of members
09 May 2006 MEM/ARTS Memorandum and Articles of Association
02 May 2006 CERTNM Company name changed stellram LIMITED\certificate issued on 02/05/06
04 Feb 2006 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
03 Oct 2005 363s Return made up to 11/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2005 353 Location of register of members
14 Apr 2005 88(2)R Ad 05/04/05--------- £ si 1@1=1 £ ic 180000/180001
14 Apr 2005 123 Nc inc already adjusted 05/04/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005 AA Full accounts made up to 31 December 2003
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
06 Oct 2004 363a Return made up to 11/09/04; full list of members
04 Oct 2004 288c Secretary's particulars changed
07 Jun 2004 363s Return made up to 29/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed