- Company Overview for KEENOIL LIMITED (02766294)
- Filing history for KEENOIL LIMITED (02766294)
- People for KEENOIL LIMITED (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) |
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11 May 1993 | 288 |
New secretary appointed;new director appointed
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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.
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Request DocumentRegistered office changed on 28/04/93 from: 66, regents park road, primrose hill. London, NW1 7SX. |
29 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Mar 1993 | RESOLUTIONS |
Resolutions
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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
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|
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 |