- Company Overview for KELLER LIMITED (00485692)
- Filing history for KELLER LIMITED (00485692)
- People for KELLER LIMITED (00485692)
- Charges for KELLER LIMITED (00485692)
- More for KELLER LIMITED (00485692)
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) |
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05 Nov 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
03 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
23 Dec 1991 | AA | Full accounts made up to 31 December 1990 | |
23 Dec 1991 | 363a |
Return made up to 16/12/91; full list of members
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|
Request DocumentReturn made up to 16/12/91; full list of members |
31 Oct 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Aug 1991 | 288 | New director appointed | |
01 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Nov 1990 | AA |
Full accounts made up to 28 October 1989
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|
Request DocumentFull accounts made up to 28 October 1989 |
23 Oct 1990 | 363 |
Return made up to 31/07/90; full list of members
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|
Request DocumentReturn made up to 31/07/90; full list of members |
08 Aug 1990 | 225(1) |
Accounting reference date extended from 28/10 to 31/12
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|
Request DocumentAccounting reference date extended from 28/10 to 31/12 |
20 Jul 1990 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jul 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 May 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
14 May 1990 | CERTNM | Company name changed G.K.N. keller LIMITED\certificate issued on 11/05/90 | |
14 May 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
14 May 1990 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
11 May 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 May 1990 | RESOLUTIONS |
Resolutions
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09 Apr 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Jan 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 28/10
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|
Request DocumentAccounting reference date shortened from 31/12 to 28/10 |
04 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
04 Oct 1989 | 363 |
Return made up to 20/09/89; full list of members
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|
Request DocumentReturn made up to 20/09/89; full list of members |
23 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
23 Nov 1988 | 363 |
Return made up to 21/09/88; full list of members
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|
Request DocumentReturn made up to 21/09/88; full list of members |