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CRAVEN KEILLER

Company number 02061769

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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)
03 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Mar 2001 287 Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT
15 Dec 2000 363a Return made up to 28/11/00; full list of members
30 Oct 2000 AA Accounts for a dormant company made up to 2 January 2000
02 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
14 Jan 2000 363a Return made up to 28/11/99; full list of members
27 Oct 1999 AA Full accounts made up to 2 January 1999
13 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/03/99
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Request DocumentResolutions
13 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/03/99
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
13 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/03/99
24 Dec 1998 363a Return made up to 28/11/98; full list of members
22 Oct 1998 AA Accounts for a dormant company made up to 3 January 1998
30 Apr 1998 MEM/ARTS Memorandum and Articles of Association
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1998 88(2)R Ad 06/04/98--------- £ si 98@1=98 £ ic 2/100
30 Apr 1998 288a New secretary appointed
30 Apr 1998 288b Secretary resigned
30 Apr 1998 288a New director appointed
30 Apr 1998 288a New director appointed
30 Apr 1998 288a New director appointed
19 Dec 1997 363a Return made up to 28/11/97; full list of members
26 Oct 1997 AA Accounts for a dormant company made up to 28 December 1996
02 Jan 1997 363a Return made up to 28/11/96; full list of members
18 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
12 Jun 1996 CERTNM Company name changed D. politi & sons LIMITED\certificate issued on 13/06/96