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KELGRAIN HARRIER LIMITED

Company number 03580371

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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)
18 Oct 1999 288b Secretary resigned;director resigned
29 Jul 1999 395 Particulars of mortgage/charge
07 Jul 1999 363s Return made up to 12/06/99; full list of members
16 Feb 1999 395 Particulars of mortgage/charge
25 Aug 1998 225 Accounting reference date extended from 30/06/99 to 30/09/99
20 Jul 1998 88(2)R Ad 17/06/98--------- £ si 998@1=998 £ ic 2/1000
17 Jul 1998 123 Nc inc already adjusted 17/06/98
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jul 1998 288a New secretary appointed;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 secretary appointed;new director appointed
01 Jul 1998 288a 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
01 Jul 1998 288b 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 DocumentDirector resigned
01 Jul 1998 288b Secretary 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
01 Jul 1998 287 Registered office changed on 01/07/98 from: 2 upper station road radlett hertfordshire WD7 8BX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/07/98 from: 2 upper station road radlett hertfordshire WD7 8BX
23 Jun 1998 287 Registered office changed on 23/06/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
12 Jun 1998 NEWINC Incorporation