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KEENOIL LIMITED

Company number 02766294

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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)
11 May 1993 288 New secretary appointed;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;new director appointed
11 May 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Apr 1993 287 Registered office changed on 28/04/93 from: 66, regents park road, primrose hill. London, NW1 7SX.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/04/93 from: 66, regents park road, primrose hill. London, NW1 7SX.
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Mar 1993 88(2)R Ad 06/01/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 06/01/93--------- £ si 49998@1=49998 £ ic 2/50000
29 Mar 1993 123 £ nc 1000/50000 06/01/93
17 Mar 1993 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
17 Mar 1993 288 Director resigned
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
17 Mar 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
01 Mar 1993 288 New secretary 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
01 Mar 1993 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
18 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
08 Jan 1993 MA Memorandum and Articles of Association
06 Jan 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
06 Jan 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
06 Jan 1993 287 Registered office changed on 06/01/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/01/93 from: 2 baches street london N1 6UB
23 Dec 1992 CERTNM Company name changed overultra company LIMITED\certificate issued on 24/12/92
20 Nov 1992 NEWINC Incorporation