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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)
10 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1988 CERTNM Company name changed brasscloud LIMITED\certificate issued on 14/10/88
12 Oct 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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12 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Oct 1988 123 £ nc 250000/588300
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12 Oct 1988 288 New director appointed
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12 Oct 1988 MEM/ARTS Memorandum and Articles of Association
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jul 1988 123 £ nc 100/250000
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15 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1988 122 S-div
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11 Jul 1988 288 New director appointed
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09 Jun 1988 287 Registered office changed on 09/06/88 from: churchill house 2 broadway kettering northants NN15 6DD
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Request DocumentRegistered office changed on 09/06/88 from: churchill house 2 broadway kettering northants NN15 6DD
09 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1988 NEWINC Incorporation