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BARONS KEEP LIMITED

Company number 02609358

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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)
21 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Sep 1991 123 Nc inc already adjusted 09/09/91
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Request DocumentNc inc already adjusted 09/09/91
26 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 288 New director appointed
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04 Sep 1991 287 Registered office changed on 04/09/91 from: hulton house, 161-166 fleet street, london, EC4A 2DY
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Request DocumentRegistered office changed on 04/09/91 from: hulton house, 161-166 fleet street, london, EC4A 2DY
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 CERTNM Company name changed skyunit property management limi ted\certificate issued on 07/08/91
28 Jun 1991 287 Registered office changed on 28/06/91 from: 2 baches st, london N1 6UB
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Request DocumentRegistered office changed on 28/06/91 from: 2 baches st, london N1 6UB
28 Jun 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
28 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1991 NEWINC Incorporation