- Company Overview for THE KEEP MOTOR GROUP (HIGH WYCOMBE) LIMITED (00583348)
- Filing history for THE KEEP MOTOR GROUP (HIGH WYCOMBE) LIMITED (00583348)
- People for THE KEEP MOTOR GROUP (HIGH WYCOMBE) LIMITED (00583348)
- Charges for THE KEEP MOTOR GROUP (HIGH WYCOMBE) LIMITED (00583348)
- Insolvency for THE KEEP MOTOR GROUP (HIGH WYCOMBE) LIMITED (00583348)
- More for THE KEEP MOTOR GROUP (HIGH WYCOMBE) LIMITED (00583348)
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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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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Request DocumentNew secretary appointed |
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
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Request DocumentResolutions |
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
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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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Request DocumentDirector resigned;new director appointed |
27 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
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
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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 |