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KELDA FINANCE (NO.2) LIMITED

Company number 08072102

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Company Results (links open in a new window)
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)
28 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/06/2012	View PDF Resolutions RES13 ‐ Reduction of share premium account 25/06/2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AP01	Appointment of Elizabeth Marian Barber as a director	View PDF Appointment of Elizabeth Marian Barber as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 25 June 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
27 Jun 2012	AP01	Appointment of Mr Stuart Douglas Mcfarlane as a director	View PDF Appointment of Mr Stuart Douglas Mcfarlane as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AP01	Appointment of Mr Richard David Flint as a director	View PDF Appointment of Mr Richard David Flint as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AP03	Appointment of Stuart Douglas Mcfarlane as a secretary	View PDF Appointment of Stuart Douglas Mcfarlane as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2012	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2012	AD01	Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 27 June 2012	View PDF Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 27 June 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	TM01	Termination of appointment of Paul Newcombe as a director	View PDF Termination of appointment of Paul Newcombe as a director - link opens in a new window - 1 page (1 page)
16 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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