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02821305 LIMITED

Company number 02821305

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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)
10 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
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23 Jun 1994 363s Return made up to 25/05/94; full list of members
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Request DocumentReturn made up to 25/05/94; full list of members
23 Jun 1994 363(288) Director resigned
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Request DocumentDirector resigned
27 May 1994 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1994 SA Statement of affairs
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27 Apr 1994 88(2)O Ad 31/01/94--------- £ si 499998@1
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Request DocumentAd 31/01/94--------- £ si 499998@1
08 Mar 1994 395 Particulars of mortgage/charge
24 Feb 1994 88(2)P Ad 31/01/94--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 31/01/94--------- £ si 499998@1=499998 £ ic 2/500000
21 Feb 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
21 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1994 288 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 DocumentNew director appointed
21 Feb 1994 288 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 DocumentNew director appointed
21 Feb 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
21 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1994 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
21 Feb 1994 287 Registered office changed on 21/02/94 from: 28 dam street lichfield staffordshire WS13 6AA
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Request DocumentRegistered office changed on 21/02/94 from: 28 dam street lichfield staffordshire WS13 6AA
03 Feb 1994 MA Memorandum and Articles of Association
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Feb 1994 123 £ nc 100/500000 26/01/94
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Request Document£ nc 100/500000 26/01/94
01 Feb 1994 CERTNM Company name changed keelex 172 LIMITED\certificate issued on 01/02/94
12 Jan 1994 287 Registered office changed on 12/01/94 from: 16 bore street lichfield staffordshire WS13 6LL
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Request DocumentRegistered office changed on 12/01/94 from: 16 bore street lichfield staffordshire WS13 6LL