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KELLER FINANCE LIMITED

Company number 02922459

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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)
21 Oct 1999 288b Secretary resigned;director resigned
21 May 1999 363s Return made up to 25/04/99; full list of members
02 May 1999 AA Full accounts made up to 31 December 1998
18 May 1998 363s Return made up to 25/04/98; no change of members
13 May 1998 AA Full accounts made up to 31 December 1997
01 Feb 1998 288a New director appointed
01 Feb 1998 288b Director resigned
24 Jul 1997 AA Full accounts made up to 31 December 1996
01 May 1997 363s Return made up to 25/04/97; full list of members
12 Aug 1996 AUD Auditor's resignation
18 Jul 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
14 May 1996 363s Return made up to 25/04/96; no change of members
07 Aug 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
19 May 1995 363s Return made up to 25/04/95; full list of members
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 May 1994 MEM/ARTS Memorandum and Articles of Association
16 May 1994 288 Director resigned;new director appointed
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;new director appointed
16 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 May 1994 287 Registered office changed on 16/05/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 16/05/94 from: 1 mitchell lane bristol BS1 6BU
13 May 1994 CERTNM Company name changed mostlead company LIMITED\certificate issued on 16/05/94
10 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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