- Company Overview for THE KEEP MOTOR GROUP (EPSOM) LIMITED (02574080)
- Filing history for THE KEEP MOTOR GROUP (EPSOM) LIMITED (02574080)
- People for THE KEEP MOTOR GROUP (EPSOM) LIMITED (02574080)
- Charges for THE KEEP MOTOR GROUP (EPSOM) LIMITED (02574080)
- Insolvency for THE KEEP MOTOR GROUP (EPSOM) LIMITED (02574080)
- More for THE KEEP MOTOR GROUP (EPSOM) LIMITED (02574080)
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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09 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jun 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jun 1993 | 287 |
Registered office changed on 05/06/93 from: freeman's common road aylestone road leicester LE2 7SL
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Request DocumentRegistered office changed on 05/06/93 from: freeman's common road aylestone road leicester LE2 7SL |
19 Jan 1993 | 363s |
Return made up to 04/01/93; full list of members
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Request DocumentReturn made up to 04/01/93; full list of members |
19 Jan 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
12 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
28 Aug 1992 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
07 Aug 1992 | 88(2)R |
Ad 22/07/92--------- £ si 400000@1=400000 £ ic 2/400002
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Request DocumentAd 22/07/92--------- £ si 400000@1=400000 £ ic 2/400002 |
07 Aug 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Aug 1992 | 123 |
Nc inc already adjusted 22/07/92
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Request DocumentNc inc already adjusted 22/07/92 |
07 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 May 1992 | 363s |
Return made up to 16/01/92; full list of members
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Request DocumentReturn made up to 16/01/92; full list of members |
06 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 May 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Sep 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
26 Apr 1991 | 287 |
Registered office changed on 26/04/91 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 26/04/91 from: 84 temple chambers temple ave london EC4Y 0HP |
26 Apr 1991 | 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 |
26 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Mar 1991 | CERTNM |
Company name changed cartow LIMITED\certificate issued on 02/04/91
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Request DocumentCompany name changed cartow LIMITED\certificate issued on 02/04/91 |