KELLETT (UK) LIMITED

Company number 00153935

Date	Type	Description	View / Download
25 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Jun 1998	363s	Return made up to 04/05/98; full list of members	(8 pages)
27 Apr 1998	288b	Director resigned	(1 page)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
18 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
15 Jul 1997	288a	New director appointed	(2 pages)
04 Jul 1997	288a	New director appointed	(2 pages)
04 Jul 1997	288a	New director appointed	(2 pages)
03 Jun 1997	363s	Return made up to 04/05/97; no change of members	(4 pages)
29 May 1997	288b	Director resigned	(1 page)
18 Sep 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
18 Sep 1996	288	New director appointed	(2 pages)
17 Jul 1996	288	Secretary resigned	(1 page)
01 Jul 1996	288	New secretary appointed	(2 pages)
01 Jul 1996	288	Director resigned	(2 pages)
10 Jun 1996	363s	Return made up to 04/05/96; no change of members	(5 pages)
19 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
15 Dec 1995	CERTNM	Company name changed W.kellett & co.LIMITED\certificate issued on 18/12/95	(4 pages)
15 Sep 1995	AA	Accounts for a medium company made up to 31 December 1994	(19 pages)
09 Sep 1995	403b	Declaration of mortgage charge released/ceased	(2 pages)
04 Aug 1995	287	Registered office changed on 04/08/95 from: sadler road lincoln LN6 3XJ 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
05 Jun 1995	363s	Return made up to 04/05/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 May 1995	403b	Declaration of mortgage charge released/ceased	(2 pages)
12 Apr 1995	155(6)a	Declaration of assistance for shares acquisition	(10 pages)