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KELKAY LIMITED

Company number 04648451

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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)
17 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 88(2)R Ad 10/06/03--------- £ si 300000@1=300000 £ ic 242500/542500
17 Jun 2003 88(2)R Ad 10/06/03--------- £ si 242499@1=242499 £ ic 1/242500
17 Jun 2003 123 Nc inc already adjusted 09/06/03
17 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2003 287 Registered office changed on 17/06/03 from: 2 temple back east temple quay bristol BS1 6EG
17 Jun 2003 288b Secretary resigned
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
10 Jun 2003 288b Director resigned
05 Jun 2003 CERTNM Company name changed oval (1810) LIMITED\certificate issued on 05/06/03
27 Jan 2003 NEWINC Incorporation