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THE KEEP TRUST LIMITED

Company number 01432636

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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)
03 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2001 363s Return made up to 03/05/01; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
14 Jun 2000 363a Return made up to 03/05/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
12 May 1999 363s Return made up to 03/05/99; no change of members
11 Jan 1999 288b Director resigned
24 Dec 1998 AUD Auditor's resignation
12 Nov 1998 AUD Auditor's resignation
30 Oct 1998 AA Full accounts made up to 31 December 1997
28 Aug 1998 287 Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
23 Jun 1998 403a Declaration of satisfaction of mortgage/charge
19 May 1998 363s Return made up to 03/05/98; no change of members
14 May 1998 288a New director appointed
02 May 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
02 Nov 1997 AA Full accounts made up to 31 December 1996
16 Jun 1997 363s Return made up to 03/05/97; full list of members
14 Apr 1997 288b Director resigned
06 Nov 1996 288c Director's particulars changed
31 Oct 1996 AA Full accounts made up to 31 December 1995
15 May 1996 363s Return made up to 03/05/96; full list of members
05 Sep 1995 AA Full accounts made up to 31 December 1994
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association