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KEENETS (UK) LIMITED

Company number 01225293

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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)
10 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1993 363s Return made up to 01/08/93; no change of members
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Request DocumentReturn made up to 01/08/93; no change of members
27 Aug 1993 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
22 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
13 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
13 Aug 1992 363s Return made up to 01/08/92; no change of members
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Request DocumentReturn made up to 01/08/92; no change of members
04 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
06 Aug 1991 363b Return made up to 01/08/91; full list of members
18 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1991 88(2)R Ad 01/01/91--------- £ si 3125@1=3125 £ ic 5000/8125
04 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1990 CERTNM Company name changed wadhams tackle LIMITED\certificate issued on 24/12/90
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Request DocumentCompany name changed wadhams tackle LIMITED\certificate issued on 24/12/90
19 Oct 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
10 Aug 1990 363 Return made up to 01/08/90; full list of members
18 Sep 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
18 Sep 1989 363 Return made up to 12/07/89; full list of members
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Request DocumentReturn made up to 12/07/89; full list of members
20 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
28 Jul 1988 363 Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members
20 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge