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THE KEEP MOTOR GROUP (HIGH WYCOMBE) LIMITED

Company number 00583348

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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)
07 Jul 1994 AA Full accounts made up to 31 December 1993
10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Apr 1994 395 Particulars of mortgage/charge
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24 Jan 1994 288 Director resigned
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11 Nov 1993 363s Return made up to 26/10/93; full list of members
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08 Nov 1993 AA Full accounts made up to 31 December 1992
24 Sep 1993 288 Director resigned
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13 Jul 1993 288 Director resigned
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22 Jun 1993 288 New director appointed
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15 Jun 1993 395 Particulars of mortgage/charge
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15 Jun 1993 395 Particulars of mortgage/charge
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14 Jun 1993 288 Director resigned;new director appointed
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11 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jun 1993 288 Director resigned;new director appointed
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10 Jun 1993 288 Director resigned;new director appointed
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06 Jun 1993 288 Secretary resigned;new secretary appointed
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06 Jun 1993 288 New director appointed
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05 Jun 1993 287 Registered office changed on 05/06/93 from: 320 london road high wycombe buckinghamshire HP11 1LG
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Request DocumentRegistered office changed on 05/06/93 from: 320 london road high wycombe buckinghamshire HP11 1LG
15 Feb 1993 363s Return made up to 26/10/92; no change of members
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15 Feb 1993 363(288) Director resigned
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