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KELLER FINANCING

Company number 04592933

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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)
02 Jun 2006 49(1) Application for reregistration from LTD to UNLTD
02 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 287 Registered office changed on 03/04/06 from: aztec house 397/405 archway road N6 4EY
16 Dec 2005 363a Return made up to 18/11/05; full list of members
10 May 2005 AA Full accounts made up to 31 December 2004
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2004 155(6)a Declaration of assistance for shares acquisition
21 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2004 155(6)a Declaration of assistance for shares acquisition
21 Dec 2004 AA Full accounts made up to 31 December 2003
17 Dec 2004 288a New director appointed
17 Dec 2004 288b Director resigned
30 Nov 2004 363a Return made up to 18/11/04; full list of members
15 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
20 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004 288b Director resigned
03 Feb 2004 288a New director appointed
27 Nov 2003 363a Return made up to 18/11/03; full list of members
07 Jan 2003 88(2)R Ad 19/12/02--------- us$ si 1000000@93.48=93480000 us$ ic 1/93480001
07 Jan 2003 123 Nc inc already adjusted 17/12/02
07 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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