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KELMAX ROOFING LIMITED

Company number 05710405

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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 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2006	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 - 4 pages (4 pages)
18 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
18 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
10 Aug 2006	123	Nc inc already adjusted 11/07/06	View PDF Nc inc already adjusted 11/07/06 - link opens in a new window - 1 page (1 page)
01 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 11/07/06 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 11/07/06 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
19 Jul 2006	88(2)R	Ad 11/07/06--------- £ si 6630@.01=66 £ ic 1/67	View PDF Ad 11/07/06--------- £ si 6630@.01=66 £ ic 1/67 - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	88(2)R	Ad 11/07/06--------- £ si 3270@.01=32 £ ic 67/99	View PDF Ad 11/07/06--------- £ si 3270@.01=32 £ ic 67/99 - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	122	S-div 11/07/06	View PDF S-div 11/07/06 - link opens in a new window - 1 page (1 page)
15 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 May 2006	287	Registered office changed on 25/05/06 from: 5 osborne terrace jesmond newcastle upon tyne tyne and wear NE2 1SQ	View PDF Registered office changed on 25/05/06 from: 5 osborne terrace jesmond newcastle upon tyne tyne and wear NE2 1SQ - link opens in a new window - 1 page (1 page)
25 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
15 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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