- Company Overview for KEADBY GENERATION LIMITED (02729513)
- Filing history for KEADBY GENERATION LIMITED (02729513)
- People for KEADBY GENERATION LIMITED (02729513)
- Charges for KEADBY GENERATION LIMITED (02729513)
- More for KEADBY GENERATION LIMITED (02729513)
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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29 Jun 1993 | 288 |
Director resigned;new director appointed
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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
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|
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
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|
Request DocumentResolutions |
13 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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|
Request DocumentDirector resigned;new director appointed |
22 Oct 1992 | 288 |
New director appointed
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|
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
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|
Request DocumentDirector resigned;new director appointed |
13 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Oct 1992 | RESOLUTIONS |
Resolutions
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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
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Request DocumentNew secretary appointed;director resigned;new director appointed |