APLEYHALL RESTORATION LTD

Company number 04493021

Date	Type	Description	View / Download
28 May 2003	288b	Secretary resigned	(1 page)
16 May 2003	288a	New secretary appointed	(2 pages)
25 Nov 2002	SA	Statement of affairs	(3 pages)
25 Nov 2002	88(2)R	Ad 04/10/02--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
04 Nov 2002	MA	Memorandum and Articles of Association	(7 pages)
04 Nov 2002	288a	New director appointed	(2 pages)
01 Nov 2002	288b	Director resigned	(1 page)
01 Nov 2002	287	Registered office changed on 01/11/02 from: 28 dam street, lichfield, staffordshire WS13 6AA	(1 page)
22 Oct 2002	CERTNM	Company name changed keelex 271 LIMITED\certificate issued on 22/10/02	(3 pages)
11 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2002	123	£ nc 100/1000000 30/09/02	(1 page)
06 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Oct 2002	288b	Director resigned	(1 page)
23 Jul 2002	NEWINC	Incorporation	(21 pages)

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