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THE KEEP MOTOR GROUP (WORCESTER) LIMITED

Company number 02661695

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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)
07 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1993 288 New director appointed
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05 Jun 1993 287 Registered office changed on 05/06/93 from: freemans common road aylestone road leciester LE2 7SL
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Request DocumentRegistered office changed on 05/06/93 from: freemans common road aylestone road leciester LE2 7SL
10 Dec 1992 363s Return made up to 05/11/92; full list of members
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Request DocumentReturn made up to 05/11/92; full list of members
10 Dec 1992 363(288) Director's particulars changed
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04 Nov 1992 395 Particulars of mortgage/charge
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11 Sep 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Aug 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Aug 1992 155(6)a Declaration of assistance for shares acquisition
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12 Aug 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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12 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Aug 1992 88(2)R Ad 22/07/92--------- £ si 1300000@1=1300000 £ ic 2/1300002
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Request DocumentAd 22/07/92--------- £ si 1300000@1=1300000 £ ic 2/1300002
12 Aug 1992 123 £ nc 100/1300100 22/07/92
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Request Document£ nc 100/1300100 22/07/92
12 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 May 1992 288 Director resigned
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08 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 May 1992 288 New director appointed
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05 May 1992 288 New director appointed
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01 May 1992 288 New director appointed
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05 Dec 1991 288 New director appointed
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05 Dec 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
05 Dec 1991 287 Registered office changed on 05/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 05/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
05 Nov 1991 NEWINC Incorporation
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