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KEELEX CORPORATE SERVICES LIMITED

Company number 02640586

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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)
18 Jul 2002 AA Accounts for a dormant company made up to 31 August 2001
30 Aug 2001 363s Return made up to 23/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2000 363s Return made up to 23/08/00; full list of members
07 Sep 2000 AA Accounts for a dormant company made up to 31 August 2000
09 Sep 1999 AA Accounts for a dormant company made up to 31 August 1999
09 Sep 1999 363s Return made up to 23/08/99; full list of members
24 Aug 1999 288b Director resigned
21 Sep 1998 363s Return made up to 23/08/98; full list of members
07 Sep 1998 AA Accounts for a dormant company made up to 31 August 1998
08 Sep 1997 363s Return made up to 23/08/97; no change of members
08 Sep 1997 AA Accounts for a dormant company made up to 31 August 1997
23 Sep 1996 AA Accounts for a dormant company made up to 31 August 1996
23 Sep 1996 363s Return made up to 23/08/96; no change of members
02 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jun 1996 288 New secretary appointed
24 Jun 1996 288 Secretary resigned
22 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Jan 1996 288 New director appointed
22 Jan 1996 288 New director appointed
22 Jan 1996 288 New director appointed
17 Oct 1995 AA Accounts for a dormant company made up to 31 August 1995
17 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1995 288 Secretary resigned;new secretary appointed
12 Oct 1995 288 Director resigned