THE KELLAN GROUP LIMITED

Company number 02228050

Date	Type	Description	View / Download
12 May 1992	88(3)	Particulars of contract relating to shares	(12 pages)
12 May 1992	88(2)O	Ad 28/02/92--------- £ si 1545@.1	(2 pages)
14 Apr 1992	88(2)R	Ad 31/03/92--------- £ si 14669@.1=1466 £ ic 156/1622	(2 pages)
14 Apr 1992	88(2)P	Ad 28/02/92--------- £ si 1545@.1=154 £ ic 2/156	(2 pages)
08 Jan 1992	288	New director appointed	(2 pages)
02 Jul 1991	363a	Return made up to 08/03/91; full list of members	(8 pages)
27 Nov 1990	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 1990	395	Particulars of mortgage/charge	(3 pages)
01 Aug 1990	395	Particulars of mortgage/charge	(3 pages)
22 Jun 1990	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
21 Jun 1990	363	Return made up to 14/04/90; full list of members	(4 pages)
21 Jun 1990	363	Return made up to 14/04/89; full list of members 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
21 Jun 1990	287	Registered office changed on 21/06/90 from: berkeley house, 11-13 ockford road, godalming surrey, GU7 1QU	(1 page)
12 Jun 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
11 Jun 1990	287	Registered office changed on 11/06/90 from: suite 17 city business centre lower road london.SE16 1AA. 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
11 Jun 1990	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
08 Jun 1990	287	Registered office changed on 08/06/90 from: 2ND floor 223 regent street london	(1 page)
06 Jun 1990	CERTNM	Company name changed chescham LIMITED\certificate issued on 07/06/90	(2 pages)
01 Jun 1990	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
01 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(42 pages)
01 Jun 1990	51	Application for reregistration from UNLTD to LTD	(1 page)
30 May 1990	AA	Accounts for a dormant company made up to 31 March 1990	(1 page)
30 May 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
30 May 1990	AA	Accounts for a dormant company made up to 31 March 1989	(1 page)
30 May 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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

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