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KELMILL LIMITED

Company number 01580322

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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)
11 Oct 2000	363s	Return made up to 21/09/00; full list of members	View PDF Return made up to 21/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
20 Oct 1999	363s	Return made up to 21/09/99; full list of members	View PDF Return made up to 21/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
19 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1998	363s	Return made up to 21/09/98; no change of members	View PDF Return made up to 21/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
29 Oct 1997	363s	Return made up to 21/09/97; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/09/97; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Sep 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 6 pages (6 pages)
18 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
19 Oct 1996	363s	Return made up to 21/09/96; no change of members	View PDF Return made up to 21/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
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	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
17 Oct 1995	363s	Return made up to 21/09/95; change of members	View PDF Return made up to 21/09/95; change of members - link opens in a new window - 6 pages (6 pages)

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KELMILL LIMITED

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