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KELROSE PROPERTIES LIMITED

Company number 03678023

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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)
23 Dec 1999 363s Return made up to 03/12/99; full list of members
26 Feb 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
29 Dec 1998 88(2)R Ad 14/12/98--------- £ si 754998@1=754998 £ ic 2/755000
22 Dec 1998 288a New director appointed
22 Dec 1998 288a New secretary appointed
22 Dec 1998 288a New director appointed
22 Dec 1998 288a New director appointed
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1998 123 £ nc 100/1000000 14/12/98
22 Dec 1998 287 Registered office changed on 22/12/98 from: temple house 20 holywell row london EC2A 4JB
22 Dec 1998 288b Director resigned
22 Dec 1998 288b Secretary resigned
22 Dec 1998 288a New director appointed
03 Dec 1998 NEWINC Incorporation