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KEITON ENGINEERING COMPANY LIMITED

Company number 02124532

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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)
07 Jun 2007 AA Full accounts made up to 31 December 2006
25 Oct 2006 169 £ ic 40/34 30/08/06 £ sr 6@1=6
25 Sep 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 288b Director resigned
13 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 30/08/06
13 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 30/08/06
16 Aug 2006 363s Return made up to 03/08/06; full list of members
31 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Overdraftagreement 17/03/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006 155(6)a Declaration of assistance for shares acquisition
27 Mar 2006 288b Director resigned
23 Sep 2005 AA Full accounts made up to 31 December 2004
17 Aug 2005 363s Return made up to 03/08/05; full list of members
16 Aug 2004 363s Return made up to 03/08/04; full list of members
23 Apr 2004 AA Full accounts made up to 31 December 2003
28 Jan 2004 288a New director appointed
26 Aug 2003 363s Return made up to 03/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2003 288b Director resigned
18 Apr 2003 AA Full accounts made up to 31 December 2002
08 Oct 2002 169 £ sr 2@1 31/07/02
04 Sep 2002 363s Return made up to 03/08/02; full list of members
04 Sep 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jul 2002 AA Full accounts made up to 31 December 2001
09 Oct 2001 363s Return made up to 03/08/01; full list of members