KEEP ABLE LIMITED

Company number 02239545

Date	Type	Description	View / Download
15 May 2000	288b	Secretary resigned;director resigned	(1 page)
08 May 2000	363s	Return made up to 04/05/00; full list of members	(8 pages)
18 Apr 2000	288b	Director resigned	(1 page)
05 Apr 2000	288a	New director appointed	(2 pages)
15 Nov 1999	363s	Return made up to 04/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
08 Aug 1999	288a	New director appointed	(1 page)
14 Jul 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
14 Sep 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
10 Jul 1998	287	Registered office changed on 10/07/98 from: 7,fleming close, park farm, wellingborough, northants, NN8 6UF	(1 page)
19 May 1998	363s	Return made up to 04/05/98; full list of members	(6 pages)
22 Apr 1998	SA	Statement of affairs	(47 pages)
22 Apr 1998	88(2)P	Ad 15/01/98--------- £ si 202223@1=202223 £ ic 1582609/1784832	(2 pages)
29 Jan 1998	AA	Full accounts made up to 31 December 1996	(19 pages)
21 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Jan 1998	88(2)R	Ad 15/01/98--------- £ si 3@.35=1 £ si 1@.5 £ ic 1582608/1582609	(2 pages)
21 Jan 1998	88(2)R	Ad 15/01/98--------- £ si 550000@1=550000 £ ic 1032608/1582608	(2 pages)
21 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(46 pages)
21 Jan 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(46 pages)
21 Jan 1998	123	£ nc 1032610/2027055 15/01/98	(1 page)
21 Jan 1998	122	£ nc 1160033/1032610 15/01/98	(1 page)
21 Jan 1998	123	£ nc 1160031/1160033 15/01/98	(1 page)