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KELPACK LTD

Company number 02545787

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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)
12 Dec 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Nov 2008	88(2)	Ad 26/07/08\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 26/07/08\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)
19 Nov 2008	288b	Appointment terminated director john kelwick	View PDF Appointment terminated director john kelwick - link opens in a new window - 1 page (1 page)
10 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
03 Jan 2008	CERTNM	Company name changed kel-pack LIMITED\certificate issued on 03/01/08	View PDF Company name changed kel-pack LIMITED\certificate issued on 03/01/08 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
23 Oct 2007	363s	Return made up to 04/10/07; no change of members 363(287) ‐ Registered office changed on 23/10/07 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/10/07; no change of members 363(287) ‐ Registered office changed on 23/10/07 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
22 May 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
20 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	363a	Return made up to 04/10/06; full list of members	View PDF Return made up to 04/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	AA	Accounts for a dormant company made up to 31 October 2005	View PDF Accounts for a dormant company made up to 31 October 2005 - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	363a	Return made up to 04/10/05; full list of members	View PDF Return made up to 04/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
25 Nov 2004	AA	Accounts for a dormant company made up to 31 October 2004	View PDF Accounts for a dormant company made up to 31 October 2004 - link opens in a new window - 1 page (1 page)
09 Nov 2004	363s	Return made up to 04/10/04; full list of members	View PDF Return made up to 04/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2004	AA	Accounts for a dormant company made up to 31 October 2003	View PDF Accounts for a dormant company made up to 31 October 2003 - link opens in a new window - 1 page (1 page)
14 Nov 2003	363s	Return made up to 04/10/03; full list of members	View PDF Return made up to 04/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jul 2003	AA	Accounts for a dormant company made up to 31 October 2002	View PDF Accounts for a dormant company made up to 31 October 2002 - link opens in a new window - 3 pages (3 pages)
16 Oct 2002	363s	Return made up to 04/10/02; full list of members	View PDF Return made up to 04/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
16 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	View PDF Total exemption small company accounts made up to 31 October 2001 - link opens in a new window - 2 pages (2 pages)

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