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THE KEEP MOTOR GROUP (EPSOM) LIMITED

Company number 02574080

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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)
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
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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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