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KEW LIMITED

Company number 02120268

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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)
28 Feb 1991 363a Return made up to 30/01/91; 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 30/01/91; no change of members
17 Dec 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
27 Feb 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
27 Feb 1990 363 Return made up to 30/01/90; 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 30/01/90; full list of members
16 Feb 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Feb 1990 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1989 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
01 Nov 1989 363 Return made up to 25/07/89; 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 25/07/89; full list of members
13 Oct 1989 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
11 Aug 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
08 Dec 1988 287 Registered office changed on 08/12/88 from: 19A,high street cobham surrey KT11 3DH
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Request DocumentRegistered office changed on 08/12/88 from: 19A,high street cobham surrey KT11 3DH
19 Oct 1988 122 S-div
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Request DocumentS-div
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Oct 1988 123 £ nc 1000/2000
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Request Document£ nc 1000/2000
20 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Apr 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Sep 1987 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
20 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1987 287 Registered office changed on 20/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 20/07/87 from: 2 baches street london N1 6EE
14 Jul 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jun 1987 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