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KEB (UK) LIMITED

Company number 02258366

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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)
11 Feb 1991 287 Registered office changed on 11/02/91 from: 2 enterprise court newton close park farm, wellingborough northants NN8 3UW
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 11/02/91 from: 2 enterprise court newton close park farm, wellingborough northants NN8 3UW
31 Oct 1990 287 Registered office changed on 31/10/90 from: forward house 14 duke street macclesfield, cheshire. SK11 6UR
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Request DocumentRegistered office changed on 31/10/90 from: forward house 14 duke street macclesfield, cheshire. SK11 6UR
03 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Feb 1990 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
08 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Apr 1989 PUC 2 Wd 16/03/89 ad 10/03/89--------- £ si 25000@1=25000 £ ic 24900/49900
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Request DocumentWd 16/03/89 ad 10/03/89--------- £ si 25000@1=25000 £ ic 24900/49900
16 Feb 1989 MEM/ARTS Memorandum and Articles of Association
14 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Feb 1989 PUC 2 Wd 11/01/89 ad 15/12/88--------- £ si 14938@1=14938 £ ic 9962/24900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/01/89 ad 15/12/88--------- £ si 14938@1=14938 £ ic 9962/24900
01 Feb 1989 PUC 2 Wd 11/01/89 ad 15/12/88--------- £ si 9960@1=9960 £ ic 2/9962
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/01/89 ad 15/12/88--------- £ si 9960@1=9960 £ ic 2/9962
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1989 CERTNM Company name changed linialock drives LIMITED\certificate issued on 31/01/89
30 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1989 287 Registered office changed on 06/01/89 from: 29-33 chestergate macclesfield cheshire SK11 6BX
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Request DocumentRegistered office changed on 06/01/89 from: 29-33 chestergate macclesfield cheshire SK11 6BX
06 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 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
16 May 1988 NEWINC Incorporation