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KELSALL STEELE LIMITED

Company number 04601356

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Aug 2003	123	Nc inc already adjusted 01/04/03	View PDF Nc inc already adjusted 01/04/03 - link opens in a new window - 1 page (1 page)
20 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Apr 2003	225	Accounting reference date shortened from 30/11/03 to 31/03/03	View PDF Accounting reference date shortened from 30/11/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
22 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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