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KELMILL LIMITED

Company number 01580322

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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)
26 Sep 1997 288c Secretary's particulars changed
23 Apr 1997 288a New secretary appointed
23 Apr 1997 288b Secretary resigned
18 Nov 1996 MEM/ARTS Memorandum and Articles of Association
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Oct 1996 AA Full accounts made up to 31 December 1995
19 Oct 1996 363s Return made up to 21/09/96; no change of members
05 Mar 1996 288 Director resigned
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23 Oct 1995 AA Full accounts made up to 31 December 1994
17 Oct 1995 363s Return made up to 21/09/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 288 Director's particulars changed
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30 Oct 1994 363s Return made up to 21/09/94; full list of members
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Request DocumentReturn made up to 21/09/94; full list of members
29 Sep 1994 288 Director's particulars changed
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14 Sep 1994 288 New director appointed
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23 Aug 1994 288 Director resigned
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25 Apr 1994 AA Full accounts made up to 25 December 1993
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Request DocumentFull accounts made up to 25 December 1993
20 Mar 1994 353 Location of register of members
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20 Mar 1994 287 Registered office changed on 20/03/94 from: the kellogg building, talbot road, manchester. M16 0PU
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Request DocumentRegistered office changed on 20/03/94 from: the kellogg building, talbot road, manchester. M16 0PU
10 Mar 1994 CERTNM Company name changed seaforth corn mills LIMITED\certificate issued on 10/03/94
30 Sep 1993 AA Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992