KELVION LIMITED

Company number 04057753

Date	Type	Description	View / Download
06 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Aug 2008	CERTNM	Company name changed denco LIMITED\certificate issued on 15/08/08	(2 pages)
27 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
04 Mar 2008	288a	Director appointed dr michael bauer	(2 pages)
04 Mar 2008	288a	Director appointed dr frank vossloh	(2 pages)
10 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 May 2007	288b	Secretary resigned;director resigned	(1 page)
02 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
13 Sep 2006	363s	Return made up to 22/08/06; full list of members	(7 pages)
25 Apr 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
22 Dec 2005	287	Registered office changed on 22/12/05 from: holmer road hereford herefordshire HR4 9SJ	(1 page)
10 Oct 2005	363s	Return made up to 22/08/05; full list of members	(7 pages)
22 Sep 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
26 Oct 2004	363s	Return made up to 22/08/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Auth agreement indemnit 26/03/04	(1 page)
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Appr agreem indemn guar 02/04/04	(2 pages)
19 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
19 Feb 2004	395	Particulars of mortgage/charge
19 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)