KEELEX 104 LIMITED

Company number 02540887

Date	Type	Description	View / Download
10 Jan 1997	288b	Director resigned	(1 page)
10 Jan 1997	288a	New director appointed	(2 pages)
30 Sep 1996	363s	Return made up to 18/09/96; full list of members	(7 pages)
30 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
19 Oct 1995	363s	Return made up to 18/09/95; full list of members	(8 pages)
25 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
19 Oct 1994	AA	Accounts for a dormant company made up to 31 December 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
19 Oct 1994	363s	Return made up to 18/09/94; 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
19 Oct 1993	AA	Accounts for a dormant company made up to 31 December 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
24 Sep 1993	288	New secretary appointed;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
24 Sep 1993	363s	Return made up to 18/09/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 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
17 Aug 1993	287	Registered office changed on 17/08/93 from: 16 bore street lichfield staffordshire WS13 6LL 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 Nov 1992	225(2)	Accounting reference date extended from 30/09 to 31/12 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
19 Oct 1992	363b	Return made up to 18/09/92; 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
31 Jul 1992	288	Director resigned;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
30 Jul 1992	SA	Statement of affairs	(17 pages)
30 Jul 1992	88(2)O	Ad 19/06/92--------- £ si 9998@1	(2 pages)
13 Jul 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Jul 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Jul 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
13 Jul 1992	123	£ nc 100/10000 19/06/92	(1 page)
13 Jul 1992	88(2)P	Ad 19/06/92--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
10 Jul 1992	288	Secretary resigned;new secretary appointed;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