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KEELING RUBBER & PLASTICS LIMITED

Company number 01499856

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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)
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 288b Secretary resigned;director resigned
09 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
09 Jul 2003 288a New director appointed
09 Jul 2003 288b Director resigned
09 Jul 2003 288a New secretary appointed;new director appointed
09 Jul 2003 288a New director appointed
09 Jul 2003 288a New director appointed
09 Jul 2003 287 Registered office changed on 09/07/03 from: unit C5 hilton trading estate hilton road lanesfield wolverhampton west midlands WV4 6DW
04 Jul 2003 395 Particulars of mortgage/charge
03 Jul 2003 403a Declaration of satisfaction of mortgage/charge
03 Jul 2003 403a Declaration of satisfaction of mortgage/charge
03 Jul 2003 395 Particulars of mortgage/charge
03 Jul 2003 395 Particulars of mortgage/charge
27 Jun 2003 403a Declaration of satisfaction of mortgage/charge
29 Nov 2002 AA Full accounts made up to 31 May 2002
27 Nov 2002 363s Return made up to 20/11/02; full list of members
06 Mar 2002 88(2)R Ad 03/01/02--------- £ si 5@1=5 £ ic 53/58
27 Dec 2001 AA Full accounts made up to 31 May 2001
28 Nov 2001 363s Return made up to 20/11/01; full list of members
16 Mar 2001 AA Full accounts made up to 31 May 2000
31 Jan 2001 288a New director appointed
11 Jan 2001 169 £ ic 101/53 21/12/00 £ sr 48@1=48
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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03 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association