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KEADBY CONSTRUCTION LIMITED

Company number 02722985

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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)
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jan 1993 123 £ nc 100/10000 16/12/92
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Request Document£ nc 100/10000 16/12/92
05 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1992 88(2)R Ad 02/10/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/10/92--------- £ si 98@1=98 £ ic 2/100
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Oct 1992 287 Registered office changed on 06/10/92 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 06/10/92 from: kempson house camomile street london EC3A 7AN
02 Oct 1992 CERTNM Company name changed scrolltrade LIMITED\certificate issued on 05/10/92
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Request DocumentCompany name changed scrolltrade LIMITED\certificate issued on 05/10/92
11 Sep 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
11 Sep 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
15 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation