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KEADBY GENERATION LIMITED

Company number 02729513

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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)
29 Jun 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 Jun 1993 SA Statement of affairs
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Request DocumentStatement of affairs
11 Jun 1993 88(2)O Ad 16/12/92--------- £ si 10000000@1
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Request DocumentAd 16/12/92--------- £ si 10000000@1
08 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Feb 1993 88(2)P Ad 16/12/92--------- £ si 10000000@1=10000000 £ ic 100/10000100
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Request DocumentAd 16/12/92--------- £ si 10000000@1=10000000 £ ic 100/10000100
13 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1993 123 £ nc 100/15000000 16/12/92
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Request Document£ nc 100/15000000 16/12/92
05 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 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
22 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 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
13 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
13 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
13 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 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
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Oct 1992 287 Registered office changed on 06/10/92 from: kempson house camomile st london EC3A 7AN
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Request DocumentRegistered office changed on 06/10/92 from: kempson house camomile st london EC3A 7AN
06 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Oct 1992 CERTNM Company name changed balltrade LIMITED\certificate issued on 05/10/92
02 Oct 1992 CERTNM Company name changed\certificate issued on 02/10/92
16 Sep 1992 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed