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KELLY COMMS LIMITED

Company number 03547354

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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)
20 Jun 2000 363s Return made up to 17/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Nov 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
08 Jul 1999 363s Return made up to 17/04/99; full list of members
29 Jun 1999 288a New director appointed
16 Jun 1999 288a New secretary appointed
16 Jun 1999 288b Secretary resigned
16 Jun 1999 288b Director resigned
23 Apr 1998 CERTNM Company name changed rentbox LIMITED\certificate issued on 24/04/98
22 Apr 1998 287 Registered office changed on 22/04/98 from: stanley davies group LTD 120 east road, london N1 6AA
17 Apr 1998 NEWINC Incorporation