KELWHISTLE LIMITED

Company number 03638156

Date	Type	Description	View / Download
20 Oct 1999	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 Document
29 Jul 1999	88(2)R	Ad 30/03/99--------- £ si 100000@1=100000 £ ic 360000/460000	(2 pages)
29 Jul 1999	88(2)R	Ad 10/06/99--------- £ si 60000@1=60000 £ ic 300000/360000	(2 pages)
12 Feb 1999	88(2)R	Ad 21/12/98--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)
21 Dec 1998	MA	Memorandum and Articles of Association	(16 pages)
21 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
21 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Dec 1998	123	£ nc 1000/1000000 11/12/98	(1 page)
21 Dec 1998	225	Accounting reference date extended from 30/09/99 to 31/10/99	(1 page)
21 Dec 1998	287	Registered office changed on 21/12/98 from: 5/7 bedford road the lakes northampton northamptonshire NN4 7SH	(1 page)
21 Dec 1998	288b	Secretary resigned	(1 page)
21 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	288a	New secretary appointed	(2 pages)
21 Dec 1998	288a	New director appointed	(2 pages)
25 Sep 1998	NEWINC	Incorporation	(20 pages)

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