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KEEVIL, MCINTOSH, GIBSON LIMITED

Company number 02329958

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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)
22 Nov 1996 288b Director resigned
22 Nov 1996 288a New director appointed
22 Nov 1996 288a New director appointed
15 Oct 1996 AA Full accounts made up to 31 May 1996
03 Oct 1996 395 Particulars of mortgage/charge
15 Jun 1996 363s Return made up to 23/06/96; no change of members
05 Mar 1996 AA Full accounts made up to 31 May 1995
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09 Jan 1996 288 Director resigned
14 Jul 1995 288 Director resigned
29 Jun 1995 363s Return made up to 23/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jun 1995 288 New director appointed
08 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Jan 1995 88(2)R Ad 28/09/94--------- £ si 19000@1=19000 £ ic 1000/20000
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Request DocumentAd 28/09/94--------- £ si 19000@1=19000 £ ic 1000/20000
05 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1994 AAMD Amended full accounts made up to 31 May 1994
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Request DocumentAmended full accounts made up to 31 May 1994
27 Jul 1994 AA Full accounts made up to 31 May 1994
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29 Jun 1994 363s Return made up to 23/06/94; no change of members
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Request DocumentReturn made up to 23/06/94; no change of members
25 Jul 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
14 Jun 1993 363s Return made up to 23/06/93; full list of members
  • 363(287) ‐ Registered office changed on 14/06/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/06/93; full list of members
27 Nov 1992 88(2)R Ad 23/11/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 23/11/92--------- £ si 998@1=998 £ ic 2/1000
18 Oct 1992 AA Full group accounts made up to 31 May 1992
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Request DocumentFull group accounts made up to 31 May 1992
26 Jun 1992 363s Return made up to 23/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/06/92
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Request DocumentReturn made up to 23/06/92; no change of members
19 Sep 1991 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991