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KEIGHLEY DIESELS LIMITED

Company number 02094378

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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)
29 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Aug 1993 363s Return made up to 01/08/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/08/93; change of members
09 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
20 Oct 1992 363s Return made up to 01/08/92; full list of members
  • 363(287) ‐ Registered office changed on 20/10/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/08/92; full list of members
16 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Nov 1991 88(2)R Ad 17/10/91--------- £ si 1000@1=1000 £ ic 2000/3000
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Request DocumentAd 17/10/91--------- £ si 1000@1=1000 £ ic 2000/3000
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Nov 1991 123 £ nc 2000/3000 17/10/91
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Request Document£ nc 2000/3000 17/10/91
24 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 363a Return made up to 01/08/91; no change of members
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Request DocumentReturn made up to 01/08/91; no change of members
16 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Oct 1990 363 Return made up to 06/08/90; full list of members
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Request DocumentReturn made up to 06/08/90; full list of members
14 Jul 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
04 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Jul 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
25 Jul 1988 363 Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members
25 Jun 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Jun 1987 287 Registered office changed on 05/06/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 05/06/87 from: 47 brunswick place london N1 6EE
22 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
18 Mar 1987 CERTNM Company name changed buffother LIMITED\certificate issued on 18/03/87
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Request DocumentCompany name changed buffother LIMITED\certificate issued on 18/03/87
29 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation