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KIER SOUTHERN LIMITED

Company number 01611137

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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)
14 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
14 Dec 1989 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
28 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
16 May 1989 288 Director resigned
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Request DocumentDirector resigned
09 May 1989 288 New director appointed
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02 May 1989 CERTNM Company name changed kier southern LIMITED\certificate issued on 02/05/89
29 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
19 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1988 363 Return made up to 12/12/88; full list of members
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Request DocumentReturn made up to 12/12/88; full list of members
25 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1988 PUC 2 Wd 06/07/88 ad 29/06/88--------- £ si 999900@1=999900 £ ic 100/1000000
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Request DocumentWd 06/07/88 ad 29/06/88--------- £ si 999900@1=999900 £ ic 100/1000000
16 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 1988 123 £ nc 1000/1000000
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Request Document£ nc 1000/1000000
22 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
28 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1988 363 Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; full list of members