KELDA SECOND INVESTMENTS LIMITED

Company number 03886310

Date	Type	Description	View / Download
09 Aug 2002	288b	Director resigned	(1 page)
09 Jul 2002	288c	Director's particulars changed	(1 page)
16 Oct 2001	363a	Return made up to 30/09/01; full list of members	(2 pages)
25 Sep 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
20 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jul 2001	AUD	Auditor's resignation	(1 page)
17 Apr 2001	88(2)R	Ad 31/12/99--------- £ si 376360@1	(2 pages)
17 Apr 2001	88(2)R	Ad 29/12/99--------- £ si 31@1	(2 pages)
13 Feb 2001	287	Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds west yorkshire LS1 4BG	(2 pages)
09 Feb 2001	88(2)R	Ad 30/11/00--------- £ si 376360@1=376360 £ ic 24455987/24832347	(2 pages)
09 Feb 2001	88(2)R	Ad 29/12/00--------- £ si 395997@1=395997 £ ic 24059990/24455987	(2 pages)
27 Oct 2000	363a	Return made up to 30/09/00; full list of members	(5 pages)
24 Jul 2000	288a	New director appointed	(3 pages)
24 Jul 2000	288b	Director resigned	(1 page)
27 Jan 2000	88(2)R	Ad 06/01/00--------- £ si 24056505@1=24056505 £ ic 3485/24059990	(2 pages)
24 Dec 1999	88(2)R	Ad 21/12/99--------- £ si 3484@1=3484 £ ic 1/3485	(1 page)
14 Dec 1999	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New secretary appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next