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RICHARD KEEN (INSURANCE BROKERS) LIMITED

Company number 01400374

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Apr 1994 288 New director appointed
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04 Mar 1994 AA Full accounts made up to 31 October 1993
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04 Mar 1994 363s Return made up to 10/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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02 Aug 1993 AA Full accounts made up to 31 October 1992
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15 Mar 1993 363s Return made up to 10/03/93; full list of members
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12 Aug 1992 288 New director appointed
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19 Mar 1992 AA Full accounts made up to 31 October 1991
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19 Mar 1992 363a Return made up to 10/03/92; no change of members
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Request DocumentReturn made up to 10/03/92; no change of members
19 Sep 1991 AA Full accounts made up to 31 October 1990
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19 Sep 1991 363a Return made up to 02/09/91; no change of members
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Request DocumentReturn made up to 02/09/91; no change of members
08 Nov 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
31 Oct 1990 363 Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members
07 Sep 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
07 Sep 1989 363 Return made up to 22/08/89; full list of members
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Request DocumentReturn made up to 22/08/89; full list of members
22 Feb 1989 287 Registered office changed on 22/02/89 from: 43 alfred street neath w glamorgan SA11 1EH
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Request DocumentRegistered office changed on 22/02/89 from: 43 alfred street neath w glamorgan SA11 1EH
11 Nov 1988 47 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
30 Aug 1988 363 Return made up to 08/08/88; full list of members
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Request DocumentReturn made up to 08/08/88; full list of members
04 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1988 PUC 2 Wd 08/01/88 ad 09/12/87--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 08/01/88 ad 09/12/87--------- £ si 900@1=900 £ ic 100/1000
18 Dec 1987 123 Nc inc already adjusted
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18 Dec 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Sep 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986