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KELLANDS LTD

Company number 02168994

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 363s Return made up to 30/01/94; no change of members
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Request DocumentReturn made up to 30/01/94; no change of members
28 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Mar 1993 363s Return made up to 30/01/93; full list of members
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Request DocumentReturn made up to 30/01/93; full list of members
02 Mar 1993 363(288) Director resigned
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Request DocumentDirector resigned
29 Sep 1992 395 Particulars of mortgage/charge
15 Sep 1992 287 Registered office changed on 15/09/92 from: stableford hall, stableford avenue, monton,eccles, manchester,M30 8AP.
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Request DocumentRegistered office changed on 15/09/92 from: stableford hall, stableford avenue, monton,eccles, manchester,M30 8AP.
15 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Sep 1992 395 Particulars of mortgage/charge
06 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Jun 1992 88(2)R Ad 28/05/92--------- £ si 279000@1=279000 £ ic 1000/280000
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Request DocumentAd 28/05/92--------- £ si 279000@1=279000 £ ic 1000/280000
10 Jun 1992 123 £ nc 1000/280000 28/05/92
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Request Document£ nc 1000/280000 28/05/92
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1992 287 Registered office changed on 26/02/92 from: 1,central street manchester M2 5WR
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Request DocumentRegistered office changed on 26/02/92 from: 1,central street manchester M2 5WR
26 Feb 1992 363b Return made up to 30/01/92; no change of members
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Request DocumentReturn made up to 30/01/92; no change of members
04 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1991 287 Registered office changed on 16/10/91 from: 12,nottingham place london W1M 3FA
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Request DocumentRegistered office changed on 16/10/91 from: 12,nottingham place london W1M 3FA