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KELTEC LIMITED

Company number 03552955

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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)
25 May 2001 AA Full accounts made up to 31 December 2000
03 May 2001 288b Director resigned
03 May 2001 288b Secretary resigned
27 Mar 2001 288a New director appointed
02 Nov 2000 288a New secretary appointed;new director appointed
31 Jul 2000 AA Full group accounts made up to 31 December 1999
28 Jun 2000 363s Return made up to 24/06/00; full list of members
27 Apr 2000 CERTNM Company name changed keltec progress LIMITED\certificate issued on 28/04/00
13 Sep 1999 225 Accounting reference date extended from 22/12/99 to 31/12/99
03 Sep 1999 AA Full group accounts made up to 22 December 1998
03 Sep 1999 225 Accounting reference date extended from 30/11/98 to 22/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11/98 to 22/12/98
21 Jun 1999 363s Return made up to 24/04/99; full list of members
01 Dec 1998 225 Accounting reference date shortened from 30/04/99 to 30/11/98
02 Nov 1998 CERTNM Company name changed pitcomp 176 LIMITED\certificate issued on 03/11/98
28 Oct 1998 395 Particulars of mortgage/charge
28 Oct 1998 287 Registered office changed on 28/10/98 from: 47 castle street reading berkshire RG1 7SR
28 Oct 1998 MEM/ARTS Memorandum and Articles of Association
28 Oct 1998 88(2)R Ad 21/10/98--------- £ si 99999@1=99999 £ ic 1/100000
28 Oct 1998 123 £ nc 1000/100000 21/10/98
28 Oct 1998 122 Conso 21/10/98
28 Oct 1998 288b Secretary resigned
28 Oct 1998 288b Director resigned
28 Oct 1998 288a New director appointed
28 Oct 1998 288a New director appointed
28 Oct 1998 288a New secretary appointed;new director appointed