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KEPPLEWRAY LIMITED

Company number 02675957

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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)
02 Feb 1995 363s Return made up to 09/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/94; no change of members
01 Feb 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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