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KEWMOOR CONSTRUCTION LIMITED

Company number 02631269

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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)
22 Sep 1994 287 Registered office changed on 22/09/94 from: 72 fielding road chiswick london W4 1DB
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Request DocumentRegistered office changed on 22/09/94 from: 72 fielding road chiswick london W4 1DB
15 Sep 1994 363s Return made up to 22/07/94; no change of members
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Request DocumentReturn made up to 22/07/94; no change of members
15 Sep 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Sep 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
15 Sep 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Aug 1994 287 Registered office changed on 09/08/94 from: 26-30 highgate hill london N19 5NL
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Request DocumentRegistered office changed on 09/08/94 from: 26-30 highgate hill london N19 5NL
23 Dec 1993 287 Registered office changed on 23/12/93 from: 17 observatory road east sheen london SW14 7QB
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Request DocumentRegistered office changed on 23/12/93 from: 17 observatory road east sheen london SW14 7QB
13 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Dec 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
13 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1993 CERTNM Company name changed texdesign LIMITED\certificate issued on 26/11/93
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Request DocumentCompany name changed texdesign LIMITED\certificate issued on 26/11/93
30 Sep 1993 363s Return made up to 22/07/93; full list of members
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Request DocumentReturn made up to 22/07/93; full list of members
31 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
19 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1992 88(2)R Ad 22/07/91--------- £ si 10@1
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Request DocumentAd 22/07/91--------- £ si 10@1
19 Oct 1992 363s Return made up to 22/07/92; full list of members
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Request DocumentReturn made up to 22/07/92; full list of members
19 Oct 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Oct 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Oct 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Aug 1992 287 Registered office changed on 24/08/92 from: c/o insite fin. Services LTD 26/30 highgate hill london N19 5NL
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Request DocumentRegistered office changed on 24/08/92 from: c/o insite fin. Services LTD 26/30 highgate hill london N19 5NL
10 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03