KEELEX 115 LIMITED

Company number 02580598

Date	Type	Description	View / Download
22 Feb 2001	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
02 Feb 2001	363s	Return made up to 07/02/01; full list of members	(6 pages)
24 Aug 2000	AA	Full accounts made up to 27 June 1999	(9 pages)
02 Mar 2000	363s	Return made up to 07/02/00; full list of members	(6 pages)
01 Mar 2000	353	Location of register of members	(1 page)
21 Jan 2000	287	Registered office changed on 21/01/00 from: 5-6 northumberland building queen square bath BA1 2JE	(1 page)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288a	New director appointed	(2 pages)
06 Sep 1999	AUD	Auditor's resignation	(1 page)
30 Mar 1999	288a	New secretary 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 Mar 1999	288b	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
22 Feb 1999	363s	Return made up to 07/02/99; full list of members	(8 pages)
14 Oct 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
06 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(16 pages)
06 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
04 Sep 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
04 Sep 1998	287	Registered office changed on 04/09/98 from: springfield house oaken wolverhampton west midlands WV8 2EE	(1 page)
04 Sep 1998	288a	New director appointed	(2 pages)
04 Sep 1998	288a	New director appointed	(2 pages)
04 Sep 1998	288a	New secretary appointed	(2 pages)
04 Sep 1998	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
04 Sep 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)

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