Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KEELEX 115 LIMITED

Company number 02580598

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 288a New secretary appointed;new director appointed
18 Jul 2005 288b Director resigned
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
21 Mar 2005 363s Return made up to 07/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2005 288b Secretary resigned
28 Feb 2005 288a New secretary appointed
23 Nov 2004 155(6)b Declaration of assistance for shares acquisition
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:facilities agreement 16/09/04
14 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2004 395 Particulars of mortgage/charge
29 Sep 2004 155(6)a Declaration of assistance for shares acquisition
12 Feb 2004 363s Return made up to 07/02/04; full list of members
03 Feb 2004 AA Accounts for a dormant company made up to 31 December 2002
20 Feb 2003 363s Return made up to 07/02/03; full list of members
04 Oct 2002 AA Full accounts made up to 31 December 2001
15 Feb 2002 363s Return made up to 07/02/02; full list of members
28 Oct 2001 AA Full accounts made up to 31 December 2000
06 Sep 2001 288b Director resigned
18 Jul 2001 288a New director appointed