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KEITH LANGMEAD LIMITED

Company number 02233138

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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)
02 Apr 1993 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
20 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Dec 1991 395 Particulars of mortgage/charge
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27 Nov 1991 363b Return made up to 29/08/91; full list of members
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Request DocumentReturn made up to 29/08/91; full list of members
20 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Jun 1991 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
02 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 May 1991 CERTNM Company name changed passeye LIMITED\certificate issued on 20/05/91
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Request DocumentCompany name changed passeye LIMITED\certificate issued on 20/05/91
17 May 1991 CERTNM Company name changed\certificate issued on 17/05/91
23 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
27 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Mar 1990 122 Conve 20/02/90
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Request DocumentConve 20/02/90
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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14 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Jan 1990 363 Return made up to 29/08/89; full list of members
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24 May 1988 122 Conve
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20 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1988 287 Registered office changed on 20/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/05/88 from: 2 baches street london N1 6UB