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KIER MIDLANDS LIMITED

Company number 00416225

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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)
08 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Dec 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
04 Dec 1988 363 Return made up to 23/11/88; full list of members
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Request DocumentReturn made up to 23/11/88; full list of members
03 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1988 PUC 2 Wd 23/08/88 ad 29/06/88--------- £ si 449550@1=449550 £ ic 50450/500000
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Request DocumentWd 23/08/88 ad 29/06/88--------- £ si 449550@1=449550 £ ic 50450/500000
13 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Sep 1988 123 £ nc 60000/1000000
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Request Document£ nc 60000/1000000
03 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1988 AA Full accounts made up to 30 June 1987
08 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Mar 1988 287 Registered office changed on 23/03/88 from: 2 midland bridge road bath avon BA2 3EY
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Request DocumentRegistered office changed on 23/03/88 from: 2 midland bridge road bath avon BA2 3EY
08 Jan 1988 363 Return made up to 25/11/87; full list of members
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Request DocumentReturn made up to 25/11/87; full list of members
07 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jun 1987 CERTNM Company name changed french kier midlands LIMITED\certificate issued on 01/07/87
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Request DocumentCompany name changed french kier midlands LIMITED\certificate issued on 01/07/87
04 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
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
31 Dec 1986 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
31 Dec 1986 363 Return made up to 26/11/86; full list of members
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Request DocumentReturn made up to 26/11/86; full list of members
22 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
22 Dec 1986 122 Alter share structure
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16 Jul 1986 288 Director resigned
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Request DocumentDirector resigned