THE KELLAN GROUP LIMITED

Company number 02228050

Date	Type	Description	View / Download
14 Apr 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
29 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
17 Feb 1996	AA	Full accounts made up to 30 September 1995	(21 pages)
27 Sep 1995	288	Director resigned	(2 pages)
04 May 1995	363s	Return made up to 14/04/95; change of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Feb 1995	AA	Full accounts made up to 30 September 1994	(20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
01 Nov 1994	88(2)R	Ad 30/09/94--------- £ si 187@.1=18 £ ic 7288/7306	(2 pages)
05 Aug 1994	288	New director 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 Aug 1994	288	New director 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
26 May 1994	363s	Return made up to 14/04/94; full list of members	(8 pages)
08 Apr 1994	AA	Full accounts made up to 30 September 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 Document
14 Dec 1993	288	New director 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
14 Dec 1993	288	New director 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
20 May 1993	AA	Full accounts made up to 30 September 1992 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
29 Apr 1993	363s	Return made up to 14/04/93; full list of members 363(288) ‐ Director resigned	(8 pages)
22 Apr 1993	288	New director appointed	(2 pages)
22 Dec 1992	287	Registered office changed on 22/12/92 from: suite 17 city business centre lower road london SE16 1AA	(1 page)
21 Dec 1992	363a	Return made up to 14/04/92; full list of members	(9 pages)
16 Dec 1992	DISS40	Compulsory strike-off action has been discontinued 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
16 Dec 1992	AA	Full accounts made up to 30 September 1991	(14 pages)
08 Dec 1992	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 1992	88(2)R	Ad 09/05/91--------- £ si 1545@.1=154 £ ic 1622/1776	(2 pages)

Previous

• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13
• 14

Next