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KEELEX 273 LIMITED

Company number 04516959

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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)
18 Apr 2003 123 Nc inc already adjusted 01/04/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 CERTNM Company name changed keelex 273 LIMITED\certificate issued on 15/04/03
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New secretary appointed
20 Mar 2003 287 Registered office changed on 20/03/03 from: 28 dam street lichfield staffordshire WS13 6AA
20 Mar 2003 288b Director resigned
20 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 88(2)R Ad 21/11/02--------- £ si 138@1=138 £ ic 2/140
19 Mar 2003 288b Secretary resigned
22 Aug 2002 NEWINC Incorporation