- Company Overview for KEB (UK) LIMITED (02258366)
- Filing history for KEB (UK) LIMITED (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) |
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11 Feb 1991 | 287 |
Registered office changed on 11/02/91 from: 2 enterprise court newton close park farm, wellingborough northants NN8 3UW
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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
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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
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Request DocumentWd 11/01/89 ad 15/12/88--------- £ si 9960@1=9960 £ ic 2/9962 |
01 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Feb 1989 | RESOLUTIONS |
Resolutions
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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 |