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KELLANDS (PLANT SALES) LIMITED

Company number 00479957

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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)
24 Nov 2000 363s Return made up to 04/10/00; full list of members
25 Jul 2000 AA Full accounts made up to 31 December 1999
21 Oct 1999 363s Return made up to 04/10/99; full list of members
23 Jul 1999 AA Full accounts made up to 31 December 1998
17 Nov 1998 88(3) Particulars of contract relating to shares
17 Nov 1998 88(2)R Ad 01/11/98--------- £ si 90000@1=90000 £ ic 10000/100000
05 Nov 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Nov 1998 363s Return made up to 04/10/98; no change of members
23 Sep 1998 MEM/ARTS Memorandum and Articles of Association
23 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
23 Sep 1998 123 £ nc 25000/250000 23/06/98
29 Jul 1998 AA Full accounts made up to 31 December 1997
12 Mar 1998 288a New director appointed
09 Mar 1998 288b Director resigned
07 Jan 1998 363s Return made up to 04/10/97; no change of members
08 Oct 1997 AA Full accounts made up to 31 December 1996
27 Nov 1996 363s Return made up to 04/10/96; full list of members
04 Jul 1996 AA Full accounts made up to 31 December 1995
30 Oct 1995 363s Return made up to 04/10/95; no change of members
12 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Nov 1994 363s Return made up to 04/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/94; no change of members