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KELLOGG BROWN & ROOT GROUP (MWK) LIMITED

Company number 01094218

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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)
20 Nov 1996 288a New director appointed
20 Nov 1996 288a New director appointed
20 Nov 1996 288a New secretary appointed
20 Nov 1996 288b Secretary resigned
20 Nov 1996 288b Director resigned
20 Nov 1996 288b Director resigned
13 Nov 1996 CERTNM Company name changed trademore LIMITED\certificate issued on 13/11/96
13 Nov 1996 AA Accounts made up to 31 October 1996
08 May 1996 AA Accounts made up to 31 October 1995
28 Nov 1995 363s Return made up to 17/11/95; full list of members
28 Nov 1995 363(288) Director resigned
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Request DocumentDirector resigned
06 Sep 1995 288 New director appointed
31 Aug 1995 AA Accounts made up to 31 October 1994
31 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 1995 288 New director appointed
14 Jun 1995 363s Return made up to 17/11/94; full list of members
14 Jun 1995 363(288) Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Apr 1994 287 Registered office changed on 19/04/94 from: P.O. box B108 turnbridge huddersfield HD1 6SG
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Request DocumentRegistered office changed on 19/04/94 from: P.O. box B108 turnbridge huddersfield HD1 6SG
19 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
17 Nov 1993 363s Return made up to 17/11/93; no change of members
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Request DocumentReturn made up to 17/11/93; no change of members
15 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
13 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 May 1993 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.
Request DocumentResolutions