- Company Overview for KEARS GROUP LIMITED (02101165)
- Filing history for KEARS GROUP LIMITED (02101165)
- People for KEARS GROUP LIMITED (02101165)
- Charges for KEARS GROUP LIMITED (02101165)
- Insolvency for KEARS GROUP LIMITED (02101165)
- More for KEARS GROUP LIMITED (02101165)
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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
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Request DocumentResolutions |
15 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1994 | 363s |
Return made up to 26/03/94; no change of members
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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
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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
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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 |