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KELF

Company number 04317046

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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)
18 Sep 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jul 2007 AA Full accounts made up to 30 December 2006
18 May 2007 288a New director appointed
18 May 2007 288b Director resigned
11 Jan 2007 288a New director appointed
09 Jan 2007 MEM/ARTS Memorandum and Articles of Association
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 88(2)R Ad 21/11/05--------- c$ si 87147@1000
28 Nov 2006 363a Return made up to 30/10/06; full list of members
24 Oct 2006 288b Director resigned
03 Oct 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 169 Us$ ic 708810/655000 21/11/05 us$ sr 5381@10=53810
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 123 Nc inc already adjusted 19/01/06
23 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Variation special right 19/01/06
23 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 363a Return made up to 30/10/04; full list of members; amend
14 Nov 2005 363s Return made up to 30/10/05; no change of members
14 Nov 2005 288b Director resigned
04 Nov 2005 AA Full accounts made up to 1 January 2005
03 Nov 2005 288a New director appointed
14 Jan 2005 288b Director resigned
29 Nov 2004 288a New director appointed