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KELQUOTA LIMITED

Company number 03516249

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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)
01 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
05 Mar 2004 363s Return made up to 24/02/04; full list of members
19 Jan 2004 288c Director's particulars changed
14 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
28 Jun 2003 395 Particulars of mortgage/charge
28 Jun 2003 395 Particulars of mortgage/charge
25 Jun 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 403b Declaration of mortgage charge released/ceased
05 Mar 2003 363s Return made up to 24/02/03; full list of members
21 Feb 2003 MA Memorandum and Articles of Association
23 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
23 Jul 2002 123 Nc inc already adjusted 27/06/02
23 Jul 2002 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 DocumentResolutions
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 363s Return made up to 24/02/02; full list of members
05 Mar 2002 363(288) Director's particulars 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 DocumentDirector's particulars changed
19 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
06 Dec 2001 288c Director's particulars changed
13 Mar 2001 363s Return made up to 24/02/01; full list of members
29 Sep 2000 AA Full group accounts made up to 31 March 2000
22 Mar 2000 363s Return made up to 24/02/00; full list of members
21 Nov 1999 AA Full group accounts made up to 31 March 1999
29 Mar 1999 363s Return made up to 24/02/99; full list of members
29 Mar 1999 363(288) Secretary resigned;director 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 DocumentSecretary resigned;director resigned
18 Dec 1998 288c Secretary's particulars changed;director's particulars changed