- Company Overview for LAURENCE KEEN HOLDINGS LIMITED (02474285)
- Filing history for LAURENCE KEEN HOLDINGS LIMITED (02474285)
- People for LAURENCE KEEN HOLDINGS LIMITED (02474285)
- More for LAURENCE KEEN HOLDINGS LIMITED (02474285)
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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02 Nov 1992 | 88(2)R |
Ad 13/10/92--------- £ si 135157@1=135157 £ ic 288625/423782
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Request DocumentAd 13/10/92--------- £ si 135157@1=135157 £ ic 288625/423782 |
20 Oct 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Oct 1992 | AA |
Full group accounts made up to 24 April 1992
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Request DocumentFull group accounts made up to 24 April 1992 |
08 Oct 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Mar 1992 | 363b |
Return made up to 26/02/92; full list of members
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Request DocumentReturn made up to 26/02/92; full list of members |
04 Mar 1992 | 363(287) |
Registered office changed on 04/03/92
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Request DocumentRegistered office changed on 04/03/92 |
05 Dec 1991 | AA | Accounts made up to 26 April 1991 | |
14 Oct 1991 | 88(2)R |
Ad 30/09/91--------- £ si 32625@1=32625 £ ic 256000/288625
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Request DocumentAd 30/09/91--------- £ si 32625@1=32625 £ ic 256000/288625 |
26 Mar 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
18 Mar 1991 | 363a |
Return made up to 26/02/91; full list of members
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Request DocumentReturn made up to 26/02/91; full list of members |
11 Feb 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
18 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Oct 1990 | 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 |
23 Jul 1990 | 88(2)O |
Ad 30/04/90--------- £ si 6000@1
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Request DocumentAd 30/04/90--------- £ si 6000@1 |
23 Jul 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
03 Jul 1990 | 224 |
Accounting reference date notified as 27/04
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Request DocumentAccounting reference date notified as 27/04 |
20 Jun 1990 | 88(2)P |
Ad 30/04/90--------- £ si 6000@1=6000 £ ic 250000/256000
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Request DocumentAd 30/04/90--------- £ si 6000@1=6000 £ ic 250000/256000 |
17 May 1990 | 88(2)R |
Ad 30/04/90--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 30/04/90--------- £ si 249998@1=249998 £ ic 2/250000 |
17 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1990 | 123 |
£ nc 100/600000 27/04/90
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Request Document£ nc 100/600000 27/04/90 |
20 Apr 1990 | CERTNM |
Company name changed cordworth LIMITED\certificate issued on 23/04/90
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Request DocumentCompany name changed cordworth LIMITED\certificate issued on 23/04/90 |
28 Mar 1990 | 287 |
Registered office changed on 28/03/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 28/03/90 from: 84 temple chambers temple avenue london EC4Y ohp |