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KELKOO.COM (UK) LIMITED

Company number 03844739

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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)
06 Jul 2000 288b Secretary resigned
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
04 Jul 2000 403a Declaration of satisfaction of mortgage/charge
04 Jul 2000 403a Declaration of satisfaction of mortgage/charge
04 Jul 2000 403a Declaration of satisfaction of mortgage/charge
26 Jun 2000 288a New secretary appointed
26 Jun 2000 288b Director resigned
26 Jun 2000 288a New secretary appointed
18 May 2000 395 Particulars of mortgage/charge
18 May 2000 395 Particulars of mortgage/charge
26 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Nov 1999 288a New secretary appointed
19 Nov 1999 88(2)R Ad 25/10/99--------- £ si 82@1=82 £ ic 100/182
15 Nov 1999 395 Particulars of mortgage/charge
20 Sep 1999 NEWINC Incorporation