Date | Description |
2016-10-07 |
delete company_previous_name KELVAC LIMITED |
2006-03-16 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2006-03-16 |
update statutory_documents RECEIVER CEASING TO ACT |
2005-12-14 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2004-12-17 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2003-12-11 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2002-12-03 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2002-01-07 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2000-12-10 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2000-12-10 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2000-06-20 |
update statutory_documents COURT ORDER DISSOLUTION VOID |
2000-06-16 |
update statutory_documents ORDER OF COURT - DISSOLUTION VOID |
1999-11-13 |
update statutory_documents DISSOLVED |
1999-08-13 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
1999-02-11 |
update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT |
1999-02-11 |
update statutory_documents STATEMENT OF AFFAIRS |
1998-12-22 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
1998-11-27 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-07-21 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
1998-07-10 |
update statutory_documents ALTER MEM AND ARTS 27/08/97 |
1998-07-10 |
update statutory_documents ALTER MEM AND ARTS 17/06/98 |
1998-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/98 FROM:
BLOXAM COURT
CORPORATION STREET
RUGBY
WARWICKSHIRE CV21 2DU |
1997-08-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
1997-07-17 |
update statutory_documents RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
1997-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-09-10 |
update statutory_documents COMPANY NAME CHANGED
KELVAC LIMITED
CERTIFICATE ISSUED ON 10/09/96 |
1996-09-06 |
update statutory_documents £ NC 202584/400000
30/08 |
1996-09-06 |
update statutory_documents NC INC ALREADY ADJUSTED
30/08/96 |
1996-09-06 |
update statutory_documents ADOPT MEM AND ARTS 30/08/96 |
1996-09-05 |
update statutory_documents £ NC 1000/202584
30/08/96 |
1996-09-05 |
update statutory_documents SHARE EXCHANGE AGREEMEN 30/08/96 |
1996-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-03 |
update statutory_documents RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
1995-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1995-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/95 FROM:
VICTORIA HOUSE
3 VICTORIA STREET
NORTHAMPTON
NORTHAMPTONSHIRE NN1 3NR |
1995-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-09-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/08/95 |
1995-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |