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KIER LONDON LIMITED

Company number 01611215

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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 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
31 Oct 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
27 Nov 1989 363 Return made up to 16/11/89; full list of members
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Request DocumentReturn made up to 16/11/89; full list of members
27 Oct 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
08 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 May 1989 CERTNM Company name changed kier london LIMITED\certificate issued on 02/05/89
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Request DocumentCompany name changed kier london LIMITED\certificate issued on 02/05/89
19 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1989 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
13 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
06 Oct 1988 PUC 2 Wd 27/09/88 ad 29/06/88--------- £ si 999900@1=999900 £ ic 2/999902
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Request DocumentWd 27/09/88 ad 29/06/88--------- £ si 999900@1=999900 £ ic 2/999902
16 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Mar 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
05 Jan 1988 363 Return made up to 23/11/87; full list of members
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Request DocumentReturn made up to 23/11/87; full list of members
26 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jun 1987 CERTNM Company name changed french kier london LIMITED\certificate issued on 01/07/87
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Request DocumentCompany name changed french kier london LIMITED\certificate issued on 01/07/87
05 May 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Mar 1987 AA Accounts for a dormant company made up to 30 June 1986
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Request DocumentAccounts for a dormant company made up to 30 June 1986
28 Jan 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
13 Jan 1987 363 Return made up to 12/09/86; full list of members
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Request DocumentReturn made up to 12/09/86; full list of members