- Company Overview for KEPPLEWRAY LIMITED (02675957)
- Filing history for KEPPLEWRAY LIMITED (02675957)
- People for KEPPLEWRAY LIMITED (02675957)
- Charges for KEPPLEWRAY LIMITED (02675957)
- More for KEPPLEWRAY LIMITED (02675957)
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) |
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02 Feb 1995 | 363s |
Return made up to 09/01/95; full list of members
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Request DocumentReturn made up to 09/01/95; full list of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
23 Dec 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Dec 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Aug 1994 | 88(2)R |
Ad 12/07/94--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 12/07/94--------- £ si 49998@1=49998 £ ic 2/50000 |
19 Jul 1994 | 123 |
Nc inc already adjusted 12/07/94
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Request DocumentNc inc already adjusted 12/07/94 |
15 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jun 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Apr 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
10 Feb 1994 | 363s |
Return made up to 09/01/94; no change of members
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|
Request DocumentReturn made up to 09/01/94; no change of members |
01 Feb 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Nov 1993 | AA |
Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993 |
02 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Aug 1993 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
19 Aug 1993 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
19 Aug 1993 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
15 Feb 1993 | 363b |
Return made up to 09/01/93; full list of members
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Request DocumentReturn made up to 09/01/93; full list of members |
16 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Sep 1992 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
23 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
23 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Jan 1992 | 287 |
Registered office changed on 23/01/92 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 23/01/92 from: 16 st john street london EC1M 4AY |
09 Jan 1992 | NEWINC | Incorporation |