KELNIGAL MECHEL LIMITED

Company number 01904887

Date	Type	Description	View / Download
02 Jun 2003	AA	Accounts for a dormant company made up to 31 July 2002	(7 pages)
03 Apr 2003	288c	Secretary's particulars changed	(1 page)
07 Dec 2002	363s	Return made up to 06/11/02; full list of members	(8 pages)
19 Nov 2002	288b	Director resigned	(1 page)
01 Mar 2002	AA	Accounts for a dormant company made up to 31 July 2001	(7 pages)
05 Dec 2001	363s	Return made up to 06/11/01; full list of members	(7 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
05 Sep 2001	288a	New secretary appointed	(2 pages)
05 Sep 2001	288b	Secretary resigned	(1 page)
12 Feb 2001	88(2)R	Ad 01/02/01--------- £ si 445044@1=445044 £ ic 50000/495044	(2 pages)
12 Feb 2001	123	Nc inc already adjusted 01/02/01	(1 page)
12 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
12 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Nov 2000	363s	Return made up to 06/11/00; full list of members	(6 pages)
28 Sep 2000	AA	Accounts for a dormant company made up to 31 July 2000	(7 pages)
19 Jul 2000	288a	New secretary appointed	(2 pages)
05 Jul 2000	288b	Secretary resigned	(1 page)
05 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 May 2000	AA	Full accounts made up to 31 July 1999	(8 pages)
07 Dec 1999	363s	Return made up to 06/11/99; full list of members	(7 pages)
23 May 1999	287	Registered office changed on 23/05/99 from: norfolk house smallbrook queensway birmingham B5 4LJ	(1 page)
14 May 1999	288c	Director's particulars changed	(1 page)
05 May 1999	288a	New secretary 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 Document
05 May 1999	288b	Secretary 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 Document