KELTON ENGINEERING LIMITED

Company number SC129648

Date	Type	Description	View / Download
21 Apr 2000	363s	Return made up to 11/01/00; full list of members; amend	(6 pages)
11 Jan 2000	363s	Return made up to 11/01/00; full list of members	(6 pages)
20 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 1999	AA	Full accounts made up to 28 February 1999	(17 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	88(2)R	Ad 19/08/99--------- £ si 25640@1=25640 £ ic 50000/75640	(2 pages)
25 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
25 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
25 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Jan 1999	363s	Return made up to 11/01/99; no change of members	(4 pages)
02 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
21 Jan 1998	363s	Return made up to 19/01/98; full list of members	(6 pages)
04 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
04 Jan 1998	88(3)	Particulars of contract relating to shares	(4 pages)
04 Jan 1998	123	Nc inc already adjusted 18/12/97	(1 page)
04 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jun 1997	AA	Accounts for a small company made up to 28 February 1997	(9 pages)
05 Feb 1997	363s	Return made up to 29/01/97; no change of members 363(287) ‐ Registered office changed on 05/02/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1996	AA	Accounts for a small company made up to 28 February 1996	(9 pages)
25 Jan 1996	363s	Return made up to 29/01/96; no change of members	(4 pages)
10 May 1995	AA	Accounts for a small company made up to 28 February 1995	(10 pages)
08 Feb 1995	287	Registered office changed on 08/02/95 from: 4/6 barclay street, stonehaven, kincardineshire, AB3 2BJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document