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KELGRAY PRODUCTS LTD.

Company number 01738123

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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 Dec 1999 AA Full group accounts made up to 31 March 1999
30 Apr 1999 169 £ ic 10100/5050 31/03/99 £ sr 50500@.1=5050
14 Apr 1999 395 Particulars of mortgage/charge
13 Apr 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
13 Apr 1999 288b Director resigned
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New director appointed
06 Feb 1999 288c Director's particulars changed
06 Feb 1999 363a Return made up to 16/01/99; full list of members
18 Jan 1999 AA Full group accounts made up to 31 March 1998
02 Feb 1998 363a Return made up to 16/01/98; no change of members
02 Dec 1997 AA Full group accounts made up to 31 March 1997
12 Feb 1997 363a Return made up to 16/01/97; full list of members
15 Dec 1996 AA Full group accounts made up to 31 March 1996
18 Feb 1996 363x Return made up to 16/01/96; full list of members
18 Feb 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
18 Feb 1996 288 Secretary's particulars changed;director's particulars changed
30 Nov 1995 AA Full group accounts made up to 31 March 1995
09 Feb 1995 363s Return made up to 16/01/95; no change 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 16/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 AA Full group accounts made up to 31 March 1994
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 group accounts made up to 31 March 1994
27 Jan 1994 363x Return made up to 16/01/94; no change 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 16/01/94; no change of members
14 Dec 1993 AA Full group accounts made up to 31 March 1993
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 group accounts made up to 31 March 1993
22 Jan 1993 363x Return made up to 16/01/93; 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 16/01/93; full list of members