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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)
19 Oct 2001 363s Return made up to 04/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 2001 288a New secretary appointed
04 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
29 Jul 2001 288b Secretary resigned;director resigned
26 Jul 2001 CERTNM Company name changed kelwick engineering LIMITED\certificate issued on 26/07/01
19 Oct 2000 363s Return made up to 04/10/00; full list of members
  • 363(287) ‐ Registered office changed on 19/10/00
12 Jan 2000 AA Accounts for a dormant company made up to 31 October 1999
14 Oct 1999 363s Return made up to 04/10/99; full list of members
  • 363(287) ‐ Registered office changed on 14/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 1999 AA Accounts for a dormant company made up to 31 October 1998
28 Jan 1999 363s Return made up to 04/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
23 Jul 1998 AA Accounts for a dormant company made up to 31 October 1997
07 Nov 1997 363s Return made up to 04/10/97; full list of members
02 Oct 1997 AA Accounts for a dormant company made up to 31 October 1996
24 Oct 1996 363s Return made up to 04/10/96; no change of members
23 Sep 1996 AA Accounts for a dormant company made up to 31 October 1995
06 Dec 1995 363s Return made up to 04/10/95; no change of members
30 Aug 1995 AA Accounts for a dormant company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363s Return made up to 04/10/94; full list of members
02 Aug 1994 AA Accounts for a dormant company made up to 31 October 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 DocumentAccounts for a dormant company made up to 31 October 1993
29 Nov 1993 363s Return made up to 04/10/93; no change 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 DocumentReturn made up to 04/10/93; no change of members
18 Aug 1993 AA Accounts for a dormant company made up to 31 October 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 DocumentAccounts for a dormant company made up to 31 October 1992
18 Oct 1992 363s Return made up to 04/10/92; no change 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 DocumentReturn made up to 04/10/92; no change of members
25 Nov 1991 AA Accounts for a dormant company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1991
25 Nov 1991 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 DocumentResolutions