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KELLAND PRECISION TOOLING LTD.

Company number 02018810

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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)
23 Aug 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
19 Jun 1989 MEM/ARTS Memorandum and Articles of Association
05 Jun 1989 PUC 2 Wd 24/05/89 ad 17/06/88--------- £ si 100@1=100 £ ic 3002/3102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/05/89 ad 17/06/88--------- £ si 100@1=100 £ ic 3002/3102
05 Jun 1989 PUC 2 Wd 24/05/89 ad 17/06/88--------- £ si 3000@1=3000 £ ic 2/3002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/05/89 ad 17/06/88--------- £ si 3000@1=3000 £ ic 2/3002
05 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1989 123 £ nc 100000/110000
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Request Document£ nc 100000/110000
12 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
12 May 1989 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Sep 1988 CERTNM Company name changed d d f patterns LIMITED\certificate issued on 05/09/88
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Request DocumentCompany name changed d d f patterns LIMITED\certificate issued on 05/09/88
01 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
03 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1987 363 Return made up to 12/07/87; full list of members
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Request DocumentReturn made up to 12/07/87; full list of members
24 Aug 1987 287 Registered office changed on 24/08/87 from: netherwood chambers manor row bradford BD1 4PF
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Request DocumentRegistered office changed on 24/08/87 from: netherwood chambers manor row bradford BD1 4PF
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 May 1986 287 Registered office changed on 14/05/86 from: 11 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 14/05/86 from: 11 york place leeds LS1 2DS
14 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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12 May 1986 NEWINC Incorporation