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KELLER GROUP PLC

Company number 02442580

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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)
24 May 1995 MEM/ARTS Memorandum and Articles of Association
19 May 1995 288 New director appointed
01 May 1995 AA Full group accounts made up to 31 December 1994
30 Mar 1995 88(2)R Ad 05/05/94--------- £ si 31812500@.1
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
06 Dec 1994 363s Return made up to 13/11/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/11/94; bulk list available separately
24 Oct 1994 88(2)R Ad 05/05/94--------- £ si 12910364@.1=1291036 £ ic 1127714/2418750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/05/94--------- £ si 12910364@.1=1291036 £ ic 1127714/2418750
27 May 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
13 May 1994 169 £ ic 11937500/1127714 05/05/94 £ sr 108097864@.1=10809786
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£ ic 11937500/1127714 05/05/94 £ sr 108097864@.1=10809786
13 May 1994 122 Recon 05/05/94
07 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Apr 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
11 Apr 1994 AA Full group accounts made up to 31 December 1993
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Apr 1994 MAR Re-registration of Memorandum and Articles
06 Apr 1994 BS Balance Sheet
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Request DocumentBalance Sheet
06 Apr 1994 AUDS Auditor's statement
06 Apr 1994 AUDR Auditor's report
06 Apr 1994 43(3)e Declaration on reregistration from private to PLC
06 Apr 1994 43(3) Application for reregistration from private to PLC
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge