KELTBRAY GROUP (HOLDINGS) LIMITED

Company number 02810840

Date	Type	Description	View / Download
11 Mar 2004	288a	New director appointed	(4 pages)
06 Nov 2003	288b	Director resigned	(1 page)
07 Aug 2003	AA	Group of companies' accounts made up to 31 October 2002	(20 pages)
16 Apr 2003	363s	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 Aug 2002	AA	Group of companies' accounts made up to 31 October 2001	(20 pages)
24 Jul 2002	363s	Return made up to 20/04/02; full list of members	(8 pages)
16 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2001	AA	Group of companies' accounts made up to 31 October 2000	(22 pages)
06 Nov 2001	88(3)	Particulars of contract relating to shares	(3 pages)
06 Nov 2001	88(2)R	Ad 10/10/00--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
28 Sep 2001	225	Accounting reference date shortened from 30/10/01 to 31/10/00	(1 page)
27 Aug 2001	CERTNM	Company name changed economic plant LIMITED\certificate issued on 24/08/01	(2 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2001	123	£ nc 100/100000 10/10/00	(1 page)
26 Mar 2001	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
26 Mar 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Feb 2001	225	Accounting reference date extended from 30/04/01 to 30/10/01	(1 page)
08 Feb 2001	363a	Return made up to 20/04/00; full list of members	(6 pages)
17 Nov 2000	CERTNM	Company name changed ormside contractors LIMITED\certificate issued on 20/11/00	(2 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
26 Jul 2000	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next