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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)
15 Oct 1992 AA Full accounts made up to 31 December 1991
25 Sep 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Sep 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 May 1992 288 New secretary appointed
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05 Jan 1992 AA Full accounts made up to 31 December 1990
05 Nov 1991 363b Return made up to 26/10/91; no change of members
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Request DocumentReturn made up to 26/10/91; no change of members
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Jun 1991 363a Return made up to 22/04/91; full list of members
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Request DocumentReturn made up to 22/04/91; full list of members
03 Jun 1991 287 Registered office changed on 03/06/91 from: adswood road stockport cheshire SK3 8JU
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Request DocumentRegistered office changed on 03/06/91 from: adswood road stockport cheshire SK3 8JU
21 Jun 1990 CERTNM Company name changed gerald bateson LIMITED\certificate issued on 22/06/90
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Request DocumentCompany name changed gerald bateson LIMITED\certificate issued on 22/06/90
23 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Dec 1989 363 Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members
19 Dec 1989 288 Director resigned;new director appointed
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27 Sep 1989 288 Director resigned
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09 Mar 1989 288 Director resigned
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27 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1988 225(2) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
12 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
04 Aug 1988 363 Return made up to 26/07/88; full list of members
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Request DocumentReturn made up to 26/07/88; full list of members
27 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed