LAURENCE KEEN HOLDINGS LIMITED

Company number 02474285

Date	Type	Description	View / Download
14 Mar 1995	288	New director appointed	(3 pages)
08 Mar 1995	88(2)	Ad 16/02/95--------- £ si 14000@1=14000 £ ic 493552/507552	(4 pages)
08 Mar 1995	88(2)	Ad 16/02/95--------- £ si 25600@1=25600 £ ic 467952/493552 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1995	88(2)	Ad 15/02/95--------- £ si 100000@.01=1000 £ ic 466952/467952 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1995	88(2)	Ad 17/02/95--------- £ si 9000@1=9000 £ ic 457952/466952 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(12 pages)
06 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(12 pages)
06 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(33 pages)
06 Mar 1995	123	£ nc 1000000/1001000 15/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	88(2)R	Ad 22/12/94--------- £ si 120@1=120 £ ic 457832/457952 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(109 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(110 pages)
29 Nov 1994	AA	Full group accounts made up to 22 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1994	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 Document
14 Nov 1994	88(2)R	Ad 01/11/94--------- £ si 34050@1=34050 £ ic 423782/457832 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	363s	Return made up to 26/02/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	225(1)	Accounting reference date shortened from 07/05 to 28/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1993	AA	Full group accounts made up to 7 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1993	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 Document
20 Oct 1993	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 Document
02 Mar 1993	363s	Return made up to 26/02/93; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1993	288	Secretary resigned;new secretary 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 Document
07 Dec 1992	225(1)	Accounting reference date extended from 27/04 to 07/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1992	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 Document