KELTBRAY DEMOLITION LIMITED

Company number 01554321

Date	Type	Description	View / Download
13 May 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	363s	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Mar 2005	288c	Secretary's particulars changed	(1 page)
14 Sep 2004	288c	Director's particulars changed	(1 page)
20 Aug 2004	AA	Full accounts made up to 31 October 2003	(14 pages)
29 Dec 2003	363s	Return made up to 28/12/03; full list of members	(6 pages)
06 Nov 2003	288b	Director resigned	(1 page)
07 Aug 2003	AA	Accounts for a medium company made up to 31 October 2002	(13 pages)
03 Jan 2003	363s	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Aug 2002	288b	Director resigned	(1 page)
27 Aug 2002	AA	Accounts for a medium company made up to 31 October 2001	(14 pages)
07 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2002	363s	Return made up to 28/12/01; full list of members	(7 pages)
07 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalise sum 39900 10/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2001	88(2)R	Ad 10/10/00--------- £ si 39900@1	(2 pages)
23 Aug 2001	123	Nc inc already adjusted 10/10/00	(1 page)
23 Jul 2001	AA	Accounts for a medium company made up to 31 October 2000	(10 pages)
17 Jan 2001	363s	Return made up to 28/12/00; full list of members	(8 pages)
02 Nov 2000	225	Accounting reference date extended from 30/04/00 to 31/10/00	(1 page)
02 Nov 2000	288b	Director resigned	(1 page)