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KEELWEST LTD

Company number 04114486

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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 Mar 2002 287 Registered office changed on 06/03/02 from: 4A albert street windsor berkshire SL4 5BU
07 Feb 2002 88(2)R Ad 01/12/01-31/12/01 £ si 12@1=12 £ ic 48/60
17 Jan 2002 88(2)R Ad 01/11/01-30/11/01 £ si 4@1
06 Dec 2001 363s Return made up to 24/11/01; full list of members
06 Dec 2001 88(2)R Ad 01/10/01-31/10/01 £ si 4@1=4 £ ic 56/60
14 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2001 MA Memorandum and Articles of Association
13 Nov 2001 MA Memorandum and Articles of Association
13 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 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.
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13 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2001 88(2)R Ad 31/08/01-30/09/01 £ si 16@1=16 £ ic 40/56
01 Nov 2001 225 Accounting reference date shortened from 30/11/01 to 30/06/01
01 Nov 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 DocumentResolutions
01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2001 88(2)R Ad 14/06/01-31/08/01 £ si 39@1=39 £ ic 1/40
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New secretary appointed
21 Dec 2000 287 Registered office changed on 21/12/00 from: unit 8 elder way langley business park langley berkshire SL3 6EP
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Dec 2000 123 £ nc 100/1000 07/12/00
05 Dec 2000 288b Secretary resigned
05 Dec 2000 288b Director resigned
05 Dec 2000 287 Registered office changed on 05/12/00 from: 39A leicester road salford M7 4AS