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KALEM LIMITED

Company number 03951885

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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)
06 Jan 2006 288b Director resigned
27 Oct 2005 288a New secretary appointed
20 Oct 2005 288b Secretary resigned
19 Oct 2005 AA Accounts for a small company made up to 31 December 2004
15 Aug 2005 288b Secretary resigned;director resigned
09 Aug 2005 169 £ ic 100000/75000 08/07/05 £ sr 25000@1=25000
09 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2005 288a New secretary appointed
11 May 2005 288a New director appointed
29 Mar 2005 363s Return made up to 20/03/05; full list of members
04 May 2004 AA Accounts for a medium company made up to 31 December 2003
03 Apr 2004 363s Return made up to 20/03/04; full list of members
25 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
05 Apr 2003 363s Return made up to 20/03/03; full list of members
27 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
28 May 2002 363s Return made up to 20/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
03 May 2001 363s Return made up to 20/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Jan 2001 287 Registered office changed on 04/01/01 from: 7 warwick road stratford upon avon warwickshire CV37 6YL
09 May 2000 395 Particulars of mortgage/charge
09 May 2000 288a New director appointed
09 May 2000 88(2)R Ad 21/04/00--------- £ si 99997@1=99997 £ ic 3/100000
09 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
09 May 2000 MEM/ARTS Memorandum and Articles of Association
09 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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