KELTBRAY AWS LIMITED

Company number 04836483

Date	Type	Description	View / Download
14 Aug 2008	363a	Return made up to 17/07/08; full list of members	(5 pages)
13 Nov 2007	88(2)R	Ad 29/10/07--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
01 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Aug 2007	363s	Return made up to 17/07/07; change of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jul 2007	288a	New director appointed	(2 pages)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
24 May 2007	AA	Accounts for a dormant company made up to 31 October 2006	(5 pages)
10 May 2007	CERTNM	Company name changed keltbray walsh environmental lim ited\certificate issued on 10/05/07	(2 pages)
11 Sep 2006	288c	Secretary's particulars changed	(1 page)
16 Aug 2006	AA	Accounts for a dormant company made up to 31 October 2005	(5 pages)
10 Aug 2006	363s	Return made up to 17/07/06; full list of members	(8 pages)
24 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288a	New director appointed	(2 pages)
05 Apr 2006	CERTNM	Company name changed ovalbase LIMITED\certificate issued on 05/04/06	(3 pages)
16 Nov 2005	363s	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
19 May 2005	AA	Accounts for a dormant company made up to 31 October 2004	(5 pages)