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KEANE GRAPHIC PRODUCTS LIMITED

Company number 00503194

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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)
29 Feb 1996 288 Director resigned
15 Feb 1996 AA Full accounts made up to 30 April 1995
31 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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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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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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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