- Company Overview for KEANE GRAPHIC PRODUCTS LIMITED (00503194)
- Filing history for KEANE GRAPHIC PRODUCTS LIMITED (00503194)
- People for KEANE GRAPHIC PRODUCTS LIMITED (00503194)
- Charges for KEANE GRAPHIC PRODUCTS LIMITED (00503194)
- More for KEANE GRAPHIC PRODUCTS LIMITED (00503194)
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) |
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29 Feb 1996 | 288 | Director resigned | |
15 Feb 1996 | AA | Full accounts made up to 30 April 1995 | |
31 Jan 1996 | RESOLUTIONS |
Resolutions
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15 Sep 1995 | 363s | Return made up to 19/08/95; no change of members | |
04 Sep 1995 | 288 | Secretary resigned | |
04 Sep 1995 | 288 | New secretary appointed | |
27 Feb 1995 | AA |
Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Aug 1994 | 363s |
Return made up to 19/08/94; full list of members
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Request DocumentReturn made up to 19/08/94; full list of members |
31 Aug 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
29 Jun 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 May 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Feb 1994 | AA |
Full accounts made up to 30 April 1993
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|
Request DocumentFull accounts made up to 30 April 1993 |
01 Sep 1993 | 363s |
Return made up to 19/08/93; full list of members
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|
Request DocumentReturn made up to 19/08/93; full list of members |
10 Feb 1993 | AA |
Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992 |
28 Sep 1992 | 363s |
Return made up to 19/08/92; full list of members
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Request DocumentReturn made up to 19/08/92; full list of members |
28 Sep 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Jul 1992 | 287 |
Registered office changed on 27/07/92 from: 893 plymouth road slough trading estate slough berkshire SL1 4LP
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Request DocumentRegistered office changed on 27/07/92 from: 893 plymouth road slough trading estate slough berkshire SL1 4LP |
26 Jun 1992 | CERTNM |
Company name changed G.A.e technologies group LIMITED\certificate issued on 29/06/92
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Request DocumentCompany name changed G.A.e technologies group LIMITED\certificate issued on 29/06/92 |
10 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Aug 1991 | AA |
Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991 |
29 Aug 1991 | 363a |
Return made up to 19/08/91; no change of members
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Request DocumentReturn made up to 19/08/91; no change of members |
17 May 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
15 Apr 1991 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |