- Company Overview for KEENETS (UK) LIMITED (01225293)
- Filing history for KEENETS (UK) LIMITED (01225293)
- People for KEENETS (UK) LIMITED (01225293)
- Charges for KEENETS (UK) LIMITED (01225293)
- Insolvency for KEENETS (UK) LIMITED (01225293)
- More for KEENETS (UK) LIMITED (01225293)
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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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
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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 |