KELVION LIMITED

Company number 04057753

Date	Type	Description	View / Download
03 May 2002	395	Particulars of mortgage/charge	(4 pages)
03 May 2002	395	Particulars of mortgage/charge	(7 pages)
03 May 2002	395	Particulars of mortgage/charge	(6 pages)
02 May 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Oct 2001	AUD	Auditor's resignation	(1 page)
14 Sep 2001	363s	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
31 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2001	288b	Secretary resigned	(1 page)
29 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Ltsbcf guarantee 04/12/00	(2 pages)
18 Jan 2001	287	Registered office changed on 18/01/01 from: seckloe house 101 north 13TH street milton keynes buckinghamshire MK9 3NU	(1 page)
05 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	288a	New secretary appointed	(2 pages)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
03 Jan 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
03 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
15 Dec 2000	CERTNM	Company name changed openwise LIMITED\certificate issued on 15/12/00	(2 pages)
14 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
11 Dec 2000	395	Particulars of mortgage/charge	(8 pages)
28 Sep 2000	288b	Secretary resigned	(1 page)
28 Sep 2000	288b	Director resigned	(1 page)
22 Aug 2000	NEWINC	Incorporation	(16 pages)