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KILROE CIVIL ENGINEERING LIMITED

Company number 02306568

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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)
20 Dec 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
20 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
20 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
20 Dec 1989 123 £ nc 1000000/2500000 27/11/89
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Request Document£ nc 1000000/2500000 27/11/89
08 Dec 1989 AA Full accounts made up to 30 April 1989
29 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Mar 1989 CERTNM Company name changed openplain LIMITED\certificate issued on 06/03/89
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Request DocumentCompany name changed openplain LIMITED\certificate issued on 06/03/89
03 Mar 1989 CERTNM Company name changed\certificate issued on 03/03/89
20 Feb 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
19 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Feb 1989 88(2) Wd 03/02/89 ad 06/02/89--------- £ si 999998@1=999998 £ ic 2/1000000
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 03/02/89 ad 06/02/89--------- £ si 999998@1=999998 £ ic 2/1000000
19 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
14 Feb 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
14 Feb 1989 224 Accounting reference date notified as 30/04
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 notified as 30/04
08 Feb 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
08 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1989 287 Registered office changed on 08/02/89 from: 2 baches st, london, N1 6UB
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 08/02/89 from: 2 baches st, london, N1 6UB
18 Oct 1988 NEWINC Incorporation