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KEELEX 115 LIMITED

Company number 02580598

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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)
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1998 288b Secretary resigned;director resigned
24 Aug 1998 288a New secretary appointed;new director appointed
24 Aug 1998 288a New director appointed
03 Mar 1998 363s Return made up to 07/02/98; full list of members
08 Sep 1997 AA Full accounts made up to 31 March 1997
21 Apr 1997 363s Return made up to 07/02/97; no change of members
16 Sep 1996 AA Full accounts made up to 31 March 1996
18 Feb 1996 363s Return made up to 07/02/96; no change of members
16 Oct 1995 AA Full accounts made up to 31 March 1995
31 Jan 1995 363s Return made up to 07/02/95; 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 DocumentReturn made up to 07/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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 small company made up to 31 March 1994
20 Feb 1994 363s Return made up to 07/02/94; 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 07/02/94; no change of members
23 Dec 1993 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1993
14 Feb 1993 363s Return made up to 07/02/93; no change of members
30 Nov 1992 AA Accounts for a small company made up to 31 March 1992
27 Apr 1992 363s Return made up to 07/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 1991 88(2)R Ad 08/03/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/03/91--------- £ si 98@1=98 £ ic 2/100
02 Apr 1991 287 Registered office changed on 02/04/91 from: 16 bore street lichfield staffs 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 DocumentRegistered office changed on 02/04/91 from: 16 bore street lichfield staffs WS13 6LL
02 Apr 1991 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 DocumentSecretary resigned;new secretary appointed;new director appointed
02 Apr 1991 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 DocumentDirector resigned;new director appointed
02 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
02 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03