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CP KELCO UK LIMITED

Company number 03969110

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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)
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Jun 2000 CERTNM Company name changed precis (1877) LIMITED\certificate issued on 22/06/00
12 Jun 2000 288a New director appointed
12 Jun 2000 288a New director appointed
12 Jun 2000 288a New director appointed
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New secretary appointed
05 Jun 2000 288b Director resigned
05 Jun 2000 288b Secretary resigned
05 Jun 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
05 Jun 2000 88(2)R Ad 30/05/00--------- £ si 98@1=98 £ ic 2/100
16 Apr 2000 288b Secretary resigned
10 Apr 2000 NEWINC Incorporation