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KIER SERVICES LIMITED

Company number 02651873

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
31 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
14 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
07 Oct 1993 363s Return made up to 30/09/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 30/09/93; no change of members
09 Oct 1992 363s Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
23 Sep 1992 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Aug 1992 225(1) Accounting reference date shortened from 31/03 to 30/06
17 Jul 1992 287 Registered office changed on 17/07/92 from: 65 hayes road bromley kent BR2 9AE
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Request DocumentRegistered office changed on 17/07/92 from: 65 hayes road bromley kent BR2 9AE
17 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1992 88(2)R Ad 01/07/92--------- £ si 176468@1=176468 £ ic 2/176470
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Request DocumentAd 01/07/92--------- £ si 176468@1=176468 £ ic 2/176470
17 Jul 1992 123 £ nc 1000/176470 01/07/92
11 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Feb 1992 CERTNM Company name changed circlebright LIMITED\certificate issued on 10/02/92
03 Jan 1992 287 Registered office changed on 03/01/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/01/92 from: 2 baches street london N1 6UB