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KIER NORTH EAST LIMITED

Company number 01611486

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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)
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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17 Mar 1988 AA Full accounts made up to 30 June 1987
11 Jan 1988 325 Location of register of directors' interests
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11 Jan 1988 353 Location of register of members
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05 Jan 1988 363 Return made up to 20/11/87; full list of members
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16 Nov 1987 288 Secretary resigned;new secretary appointed
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13 Aug 1987 288 Secretary resigned;new secretary appointed
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29 Jul 1987 288 New director appointed
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14 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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30 Jun 1987 CERTNM Company name changed french kier northern LIMITED\certificate issued on 01/07/87
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Request DocumentCompany name changed french kier northern LIMITED\certificate issued on 01/07/87
17 Apr 1987 288 New director appointed
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17 Apr 1987 288 Director resigned;new director appointed
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23 Mar 1987 AA Accounts for a dormant company made up to 30 June 1986
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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01 Oct 1986 363 Return made up to 19/09/86; full list of members
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23 Jul 1986 225(2) Accounting reference date extended from 31/12 to 30/06
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16 Jul 1986 288 Secretary resigned;new secretary appointed
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12 May 1986 288 Director resigned;new director appointed
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04 Feb 1982 NEWINC Incorporation