KELLER HOLDINGS LIMITED

Company number 02499601

Date	Type	Description	View / Download
10 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
01 Feb 1998	288a	New director appointed	(2 pages)
01 Feb 1998	288b	Director resigned	(1 page)
24 Jul 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
27 May 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
19 May 1997	363s	Return made up to 08/05/97; full list of members	(6 pages)
21 Jan 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
12 Aug 1996	AUD	Auditor's resignation	(3 pages)
18 Jul 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1996	363s	Return made up to 08/05/96; no change of members	(4 pages)
07 Aug 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1995	363s	Return made up to 08/05/95; full list of members	(6 pages)
27 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
14 Feb 1995	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	88(2)O	Ad 04/05/94--------- £ si 9613390@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
19 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1994	363s	Return made up to 08/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1994	CERTNM	Company name changed keller (scotland) LIMITED\certificate issued on 26/05/94	(4 pages)
25 May 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1994	123	£ nc 100/9613392 04/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document