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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)
21 Jul 1998 287 Registered office changed on 21/07/98 from: 5/7 bedford road the lakes northampton northamptonshire NN4 7SH
09 Jun 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
17 Apr 1998 MA Memorandum and Articles of Association
17 Apr 1998 88(2)R Ad 13/03/98--------- £ si 99999@1=99999 £ ic 1/100000
31 Mar 1998 288a New director appointed
31 Mar 1998 288a New secretary appointed;new director appointed
31 Mar 1998 288a New director appointed
31 Mar 1998 288a New director appointed
31 Mar 1998 288a New director appointed
20 Mar 1998 395 Particulars of mortgage/charge
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1998 123 £ nc 1000/100000 13/03/98
24 Feb 1998 NEWINC Incorporation