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KEITH NELSON & COMPANY LIMITED

Company number 00558135

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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)
12 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
29 Aug 1990 363 Return made up to 04/08/90; full list of members
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Request DocumentReturn made up to 04/08/90; full list of members
28 Sep 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
06 Sep 1989 363 Return made up to 05/08/89; full list of members
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Request DocumentReturn made up to 05/08/89; full list of members
27 Oct 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
27 Oct 1988 363 Return made up to 24/09/88; full list of members
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Request DocumentReturn made up to 24/09/88; full list of members
07 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Nov 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Nov 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Nov 1987 287 Registered office changed on 26/11/87 from: benton house 136 sandyford road newcastle upon tyne NE2 1QE
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Request DocumentRegistered office changed on 26/11/87 from: benton house 136 sandyford road newcastle upon tyne NE2 1QE
19 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Nov 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
27 Oct 1987 363 Return made up to 08/10/87; full list of members
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Request DocumentReturn made up to 08/10/87; full list of members
14 Jul 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
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
12 Nov 1986 363 Return made up to 07/11/86; full list of members
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Request DocumentReturn made up to 07/11/86; full list of members
04 Nov 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Oct 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
05 Aug 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1986 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed