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FRENCH KIER ANGLIA LIMITED

Company number 01611139

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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)
30 Nov 1988 363 Return made up to 24/11/88; full list of members
23 Aug 1988 PUC 2 Wd 11/07/88 ad 29/06/88--------- £ si 999900@1=999900 £ ic 100/1000000
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Request DocumentWd 11/07/88 ad 29/06/88--------- £ si 999900@1=999900 £ ic 100/1000000
19 Aug 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Aug 1988 123 £ nc 1000/1000000
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27 Jul 1988 288 New director appointed
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17 Mar 1988 AA Full accounts made up to 30 June 1987
07 Jan 1988 363 Return made up to 30/11/87; full list of members
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Request DocumentReturn made up to 30/11/87; full list of members
15 Jul 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jun 1987 CERTNM Company name changed french kier east anglia LIMITED\certificate issued on 01/07/87
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Request DocumentCompany name changed french kier east anglia LIMITED\certificate issued on 01/07/87
30 Jun 1987 AA Full accounts made up to 30 June 1986
02 Apr 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 GAZ(U) Gazettable document
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07 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1986 363 Return made up to 15/09/86; full list of members
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Request DocumentReturn made up to 15/09/86; full list of members
19 Sep 1986 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
18 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1982 NEWINC Incorporation