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FOX-PITT, KELTON LIMITED

Company number 01601171

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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)
03 Aug 1999 288a New director appointed
11 May 1999 288b Director resigned
16 Apr 1999 288a New director appointed
10 Apr 1999 288a New director appointed
08 Apr 1999 288a New director appointed
19 Jan 1999 88(2)R Ad 16/09/98--------- £ si 12200@1=12200 £ ic 94640/106840
30 Dec 1998 MEM/ARTS Memorandum and Articles of Association
30 Dec 1998 123 Nc inc already adjusted 16/09/98
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Dec 1998 288c Director's particulars changed
07 Oct 1998 AA Full accounts made up to 30 April 1998
19 Aug 1998 288c Director's particulars changed
19 Aug 1998 363s Return made up to 30/07/98; full list of members
25 Jun 1998 288b Director resigned
13 May 1998 288c Secretary's particulars changed;director's particulars changed
30 Apr 1998 288a New director appointed
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New director appointed
17 Feb 1998 288b Director resigned
17 Feb 1998 288b Director resigned
08 Oct 1997 288b Director resigned