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KEARS GROUP LIMITED

Company number 02101165

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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 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1994 88(2)R Ad 22/06/94--------- £ si 5166@1=5166 £ ic 16716/21882
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Request DocumentAd 22/06/94--------- £ si 5166@1=5166 £ ic 16716/21882
15 Jul 1994 88(2)R Ad 22/06/94--------- £ si 2@1=2 £ ic 16714/16716
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Request DocumentAd 22/06/94--------- £ si 2@1=2 £ ic 16714/16716
15 Jul 1994 123 Nc inc already adjusted 22/06/94
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Request DocumentNc inc already adjusted 22/06/94
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Apr 1994 363s Return made up to 26/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/03/94; no change of members
17 Feb 1994 AA Full group accounts made up to 25 September 1993
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Request DocumentFull group accounts made up to 25 September 1993
14 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1993 363s Return made up to 26/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/03/93; full list of members
17 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Nov 1992 AA Full group accounts made up to 26 September 1992
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Request DocumentFull group accounts made up to 26 September 1992
11 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
20 May 1992 363s Return made up to 16/05/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 16/05/92; change of members
18 Mar 1992 AA Full group accounts made up to 24 August 1991
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Request DocumentFull group accounts made up to 24 August 1991
20 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1991 88(2)R Ad 28/11/91--------- £ si 2070@1=2070 £ ic 14644/16714
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Request DocumentAd 28/11/91--------- £ si 2070@1=2070 £ ic 14644/16714
21 Nov 1991 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
01 Jun 1991 AA Full group accounts made up to 1 September 1990
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Request DocumentFull group accounts made up to 1 September 1990