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KEEP ABLE LIMITED

Company number 02239545

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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)
08 Apr 2004 AA Full accounts made up to 31 December 2003
17 Feb 2004 122 Nc dec already adjusted 06/02/04
17 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 06/02/04
17 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
17 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2004 AA Full accounts made up to 31 December 2002
10 Oct 2003 288b Director resigned
10 Oct 2003 288a New director appointed
20 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2003 363s Return made up to 22/04/03; full list of members
15 Aug 2002 AA Full accounts made up to 31 December 2001
10 May 2002 363s Return made up to 22/04/02; full list of members
10 May 2002 288a New director appointed
22 Mar 2002 288b Director resigned
02 Feb 2002 288a New director appointed
04 May 2001 88(2)R Ad 23/11/00--------- £ si 1@1
04 May 2001 363s Return made up to 04/05/01; full list of members
24 Apr 2001 288b Secretary resigned
24 Apr 2001 288a New secretary appointed
27 Mar 2001 88(2)R Ad 23/11/00--------- £ si 1@1=1 £ ic 1984833/1984834
27 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2001 288a New secretary appointed
12 Feb 2001 AA Full accounts made up to 31 December 2000
19 Jan 2001 AA Full accounts made up to 31 December 1999