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KESWICK HOLDINGS LIMITED

Company number 02078966

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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 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1994 123 Nc inc already adjusted 16/05/94
20 May 1994 AA Full accounts made up to 24 March 1994
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Request DocumentFull accounts made up to 24 March 1994
14 Feb 1994 363x Return made up to 31/12/93; full list of members
28 Jan 1994 AA Full group accounts made up to 24 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 24 March 1993
11 Mar 1993 363x Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
10 Dec 1992 AA Full group accounts made up to 24 March 1992
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Request DocumentFull group accounts made up to 24 March 1992
13 Nov 1992 363x Return made up to 31/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; full list of members
22 Apr 1992 AA Accounts for a small company made up to 24 March 1991
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Request DocumentAccounts for a small company made up to 24 March 1991
18 Jun 1991 88(2)R Ad 14/03/91--------- £ si 49900@1=49900 £ ic 100/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/03/91--------- £ si 49900@1=49900 £ ic 100/50000
25 Mar 1991 363 Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members
21 Nov 1990 AA Accounts for a small company made up to 24 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 24 March 1990
22 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Feb 1990 AA Group accounts for a small company made up to 24 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 24 March 1989
15 Nov 1988 AA Group accounts for a small company made up to 24 March 1988
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Request DocumentGroup accounts for a small company made up to 24 March 1988
03 Jun 1988 363 Return made up to 29/04/88; full list of members
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Request DocumentReturn made up to 29/04/88; full list of members
29 Apr 1987 224 Accounting reference date notified as 24/03
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Request DocumentAccounting reference date notified as 24/03
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
17 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1986 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Dec 1986 287 Registered office changed on 17/12/86 from: treasure house 19-21 hatton garden london EC1N 8BA
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Request DocumentRegistered office changed on 17/12/86 from: treasure house 19-21 hatton garden london EC1N 8BA