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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)
01 Jun 1991 363b Return made up to 16/05/91; 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 16/05/91; full list of members
03 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1990 88(2)R Ad 30/07/90--------- £ si 1644@1=1644 £ ic 13000/14644
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Request DocumentAd 30/07/90--------- £ si 1644@1=1644 £ ic 13000/14644
14 Aug 1990 123 Nc inc already adjusted 30/07/90
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Request DocumentNc inc already adjusted 30/07/90
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1990 AA Full group accounts made up to 2 September 1989
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Request DocumentFull group accounts made up to 2 September 1989
22 May 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members
05 Apr 1990 363 Return made up to 31/12/89; no change 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 31/12/89; no change of members
23 May 1989 AA Full accounts made up to 27 August 1988
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Request DocumentFull accounts made up to 27 August 1988
26 Apr 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
25 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
24 Feb 1989 PUC 3 Wd 15/02/89 ad 26/08/87--------- £ si 12998@1=12998 £ ic 2/13000
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Request DocumentWd 15/02/89 ad 26/08/87--------- £ si 12998@1=12998 £ ic 2/13000
17 Feb 1989 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
01 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
23 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1987 287 Registered office changed on 21/09/87 from: 16 st andrews crescent cardiff CF1 3RD
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Request DocumentRegistered office changed on 21/09/87 from: 16 st andrews crescent cardiff CF1 3RD
21 Sep 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
20 Sep 1987 AA Accounts for a dormant company made up to 25 August 1987
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Request DocumentAccounts for a dormant company made up to 25 August 1987