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KELHAWK SERVICES LIMITED

Company number 04300865

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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)
23 Mar 2003 225 Accounting reference date extended from 31/10/02 to 31/12/02
18 Mar 2003 363s Return made up to 08/10/02; full list of members
05 Feb 2002 88(2)R Ad 24/01/02--------- £ si 99@1=99 £ ic 1/100
30 Jan 2002 123 £ nc 100/50000 21/01/02
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2002 288b Director resigned
28 Jan 2002 288b Secretary resigned
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New secretary appointed
28 Jan 2002 287 Registered office changed on 28/01/02 from: temple house 20 holywell row london EC2A 4XH
08 Oct 2001 NEWINC Incorporation