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KBR CONSTRUCTION LIMITED

Company number 02250876

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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)
13 Apr 1989	88(2)	Wd 03/04/89 ad 22/12/88--------- £ si 8@500=4000 £ ic 2/4002	View PDF Wd 03/04/89 ad 22/12/88--------- £ si 8@500=4000 £ ic 2/4002 - link opens in a new window - 2 pages (2 pages)
13 Apr 1989	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted
13 Apr 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
09 Mar 1989	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Mar 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Mar 1989	225(1)	Accounting reference date shortened from 31/03 to 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 30/11
26 Jan 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Jan 1989	CERTNM	Company name changed weldmear LIMITED\certificate issued on 10/01/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed weldmear LIMITED\certificate issued on 10/01/89
09 Jan 1989	CERTNM	Company name changed\certificate issued on 09/01/89	View PDF Company name changed\certificate issued on 09/01/89 - link opens in a new window - 2 pages (2 pages)
05 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jan 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1989	287	Registered office changed on 05/01/89 from: icc house, 110 whitchurch road, cardiff CF4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/01/89 from: icc house, 110 whitchurch road, cardiff CF4 3LY
04 May 1988	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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