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KELAM HEALTH CARE LIMITED

Company number 02011561

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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)
16 Apr 1992 CERTNM Company name changed kelam investments LIMITED\certificate issued on 21/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed kelam investments LIMITED\certificate issued on 21/04/92
27 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
17 Jul 1991 363a Return made up to 01/07/91; no change of members
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Request DocumentReturn made up to 01/07/91; no change of members
04 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
04 Dec 1990 363 Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
27 Mar 1990 363 Return made up to 15/10/89; full list of members
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Request DocumentReturn made up to 15/10/89; full list of members
22 Nov 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
09 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1988 363 Return made up to 18/08/88; full list of members
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Request DocumentReturn made up to 18/08/88; full list of members
05 Oct 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
02 Jun 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
02 Jun 1988 363 Return made up to 31/08/87; full list of members
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Request DocumentReturn made up to 31/08/87; full list of members
26 May 1988 PUC 2 Wd 19/04/88 ad 20/10/87--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentWd 19/04/88 ad 20/10/87--------- £ si 9900@1=9900 £ ic 100/10000
18 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Dec 1987 123 £ nc 100/10000
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Request Document£ nc 100/10000
08 Dec 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
08 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1986 287 Registered office changed on 01/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 01/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP