KELIDO LIMITED

Company number 02606647

Date	Type	Description	View / Download
28 Nov 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
03 Nov 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Nov 1997	MAR	Re-registration of Memorandum and Articles	(10 pages)
03 Nov 1997	53	Application for reregistration from PLC to private	(1 page)
03 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
17 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 1997	363a	Return made up to 01/05/97; full list of members	(9 pages)
07 May 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
17 Mar 1997	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
17 Mar 1997	288a	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 Document
17 Mar 1997	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
23 Oct 1996	288c	Director's particulars changed	(1 page)
09 May 1996	363a	Return made up to 01/05/96; full list of members	(8 pages)
23 Apr 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
22 Jun 1995	AA	Full group accounts made up to 31 December 1994	(22 pages)
22 May 1995	363x	Return made up to 01/05/95; full list of members	(7 pages)
22 May 1995	363(353)	Location of register of members address changed 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 May 1995	363(190)	Location of debenture register address changed 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
10 May 1995	169	£ ic 12502/2 06/02/95 £ sr 12500@1=12500	(1 page)
09 May 1995	88(3)	Particulars of contract relating to shares	(4 pages)
09 May 1995	88(2)R	Ad 06/02/95--------- £ si 12500@1=12500 £ ic 2/12502	(2 pages)
30 Mar 1995	287	Registered office changed on 30/03/95 from: 20 boulton road reading berkshire RG2 0PH	(1 page)
24 Feb 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
24 Feb 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)