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KELLERCO LIMITED

Company number 02696970

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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)
11 Mar 1997 363s Return made up to 13/01/97; no change of members
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995
11 Mar 1996 363s Return made up to 13/01/96; no change of members
23 Nov 1995 AAMD Amended accounts made up to 31 December 1994
13 Nov 1995 AA Accounts for a small company made up to 31 December 1994
29 Mar 1995 363s Return made up to 13/01/95; full list of members
30 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
24 Jan 1994 363s Return made up to 13/01/94; no change of members
  • 363(287) ‐ Registered office changed on 24/01/94
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Request DocumentReturn made up to 13/01/94; no change of members
19 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Jun 1993 363s Return made up to 01/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/03/93; full list of members
08 Jun 1993 88(2)R Ad 05/05/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/05/92--------- £ si 98@1=98 £ ic 2/100
09 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 May 1992 123 £ nc 100/500000 03/04/92
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Request Document£ nc 100/500000 03/04/92
11 May 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
11 May 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 287 Registered office changed on 11/05/92 from: 64 whitchurch rd cathays cardiff CF4 3LX
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Request DocumentRegistered office changed on 11/05/92 from: 64 whitchurch rd cathays cardiff CF4 3LX
09 Apr 1992 CERTNM Company name changed tudorson LIMITED\certificate issued on 10/04/92
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Request DocumentCompany name changed tudorson LIMITED\certificate issued on 10/04/92
13 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation