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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 1997 363s Return made up to 30/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1997 AA Full accounts made up to 30 April 1997
04 Jul 1997 288c Director's particulars changed
22 May 1997 88(2)R Ad 29/04/97--------- £ si 14640@1=14640 £ ic 80000/94640
04 Apr 1997 288a New director appointed
30 Oct 1996 288b Director resigned
19 Aug 1996 363s Return made up to 09/08/96; full list of members
07 Aug 1996 AA Full accounts made up to 30 April 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1996
02 Aug 1996 88(2)R Ad 26/07/96--------- £ si 18300@1=18300 £ ic 61700/80000
05 Jul 1996 288 New director appointed
05 Oct 1995 288 Director's particulars changed
08 Sep 1995 288 Director's particulars changed
31 Aug 1995 363s Return made up to 09/08/95; no change of members
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1995 AA Full accounts made up to 30 April 1995
29 Jun 1995 288 New director appointed
02 Mar 1995 288 Director's particulars changed
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's particulars changed
08 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Aug 1994 363s Return made up to 09/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/94; full list of members
05 Aug 1994 AA Full accounts made up to 30 April 1994
12 Jul 1994 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
12 Jul 1994 88(2)O Ad 25/02/94--------- £ si 25700@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/02/94--------- £ si 25700@1
05 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Apr 1994 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
15 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities