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KELDA LIMITED

Company number 02179230

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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)
05 Dec 1990 287 Registered office changed on 05/12/90 from: west riding house 67 albion street leeds LS1 5AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/12/90 from: west riding house 67 albion street leeds LS1 5AA
05 Nov 1990 288 Secretary resigned
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Request DocumentSecretary resigned
05 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
08 Aug 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
13 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1989 287 Registered office changed on 12/10/89 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 12/10/89 from: watling house 35/37 cannon street london EC4M 5SD
17 May 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
17 May 1989 363 Return made up to 21/04/89; full list of members
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Request DocumentReturn made up to 21/04/89; full list of members
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Mar 1988 CERTNM Company name changed precis (647) LIMITED\certificate issued on 02/03/88
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Request DocumentCompany name changed precis (647) LIMITED\certificate issued on 02/03/88
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation