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KETONEX LIMITED

Company number 06809546

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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)
25 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 April 2009
  • GBP 349.99
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 February 2009
  • GBP 299.99
18 Feb 2010 CH01 Director's details changed for Dr Roger Davidson on 1 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Ian David Henderson Towle on 1 February 2010
18 Feb 2010 CH01 Director's details changed for Pauline Julia Siddons on 1 February 2010
29 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 AD02 Register inspection address has been changed
10 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2009 88(2) Amending 88(2)
14 Apr 2009 288a Director appointed dr roger davidson
14 Apr 2009 88(2) Ad 03/04/09\gbp si 5000@0.01=50\gbp ic 300/350\
14 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Feb 2009 288a Director appointed pauline julia siddons
19 Feb 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
19 Feb 2009 88(2) Ad 10/02/09\gbp si 29999@0.01=299.99\gbp ic 0.01/300\
13 Feb 2009 288b Appointment terminated director oval nominees LIMITED
04 Feb 2009 NEWINC Incorporation