KELLEN ACQUISITIONS LIMITED filing history - Find and update company information - GOV.UK

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KELLEN ACQUISITIONS LIMITED

Company number 05366060

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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)
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Apr 2005	123	£ nc 1000/130000000 07/04/05	View PDF £ nc 1000/130000000 07/04/05 - link opens in a new window - 1 page (1 page)
22 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
09 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Apr 2005	287	Registered office changed on 07/04/05 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 07/04/05 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
07 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	CERTNM	Company name changed tablegrain LIMITED\certificate issued on 01/04/05	View PDF Company name changed tablegrain LIMITED\certificate issued on 01/04/05 - link opens in a new window - 2 pages (2 pages)
16 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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