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01126125 LIMITED

Company number 01126125

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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)
17 Jul 1991 287 Registered office changed on 17/07/91 from: lomax st, radcliffe, greater manchester M26 9AF
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Request DocumentRegistered office changed on 17/07/91 from: lomax st, radcliffe, greater manchester M26 9AF
17 Jul 1991 363a Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
01 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Nov 1990 AA Full group accounts made up to 30 April 1990
05 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1990 363 Return made up to 18/12/89; no change of members
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Request DocumentReturn made up to 18/12/89; no change of members
08 Dec 1989 AA Full accounts made up to 30 April 1989
22 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 May 1989 363 Return made up to 16/12/88; no change of members
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Request DocumentReturn made up to 16/12/88; no change of members
21 Apr 1989 AA Full group accounts made up to 30 April 1988
03 Mar 1989 CERTNM Company name changed kilroe civil engineering LIMITED\certificate issued on 06/03/89
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Request DocumentCompany name changed kilroe civil engineering LIMITED\certificate issued on 06/03/89
03 Mar 1989 CERTNM Company name changed\certificate issued on 03/03/89
17 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 May 1988 363 Return made up to 17/12/87; full list of members
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Request DocumentReturn made up to 17/12/87; full list of members
11 May 1988 AA Full group accounts made up to 30 April 1987
13 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1987 CERTNM Company name changed T.kilroe & sons LIMITED\certificate issued on 30/10/87
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Request DocumentCompany name changed T.kilroe & sons LIMITED\certificate issued on 30/10/87
29 Oct 1987 CERTNM Company name changed\certificate issued on 29/10/87