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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)
07 Jun 1994 363s Return made up to 04/05/94; full list of members
  • 363(288) ‐ Director resigned
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Jun 1993 363s Return made up to 04/05/93; no change of members
  • 363(287) ‐ Registered office changed on 21/06/93
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1992 363b Return made up to 04/05/92; change of members
01 May 1992 395 Particulars of mortgage/charge
29 Apr 1992 395 Particulars of mortgage/charge
06 Apr 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
04 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1992 88(2)R Ad 16/01/92--------- £ si 38325@.35=13413 £ si 201800@.1=20180 £ ic 927587/961180
26 Feb 1992 123 £ nc 1155535/1160032 16/01/92
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Request Document£ nc 1155535/1160032 16/01/92
26 Feb 1992 122 S-div 16/01/92
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Request DocumentS-div 16/01/92
11 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Nov 1991 123 £ nc 980535/1155535 21/03/91
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Request Document£ nc 980535/1155535 21/03/91