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CORBETT KEELING LIMITED

Company number 02811619

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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)
24 Nov 1998 AA Full accounts made up to 31 July 1998
11 Aug 1998 287 Registered office changed on 11/08/98 from: 20 st swithins lane london EC4N 8AD
27 Jul 1998 395 Particulars of mortgage/charge
12 May 1998 363s Return made up to 22/04/98; full list of members
  • 363(288) ‐ Secretary resigned
05 Jan 1998 169 £ ic 51073/51020 08/12/97 £ sr 5368@.01=53
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 51073/51020 08/12/97 £ sr 5368@.01=53
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
05 Nov 1997 AA Full accounts made up to 31 July 1997
04 Jun 1997 AA Full accounts made up to 31 July 1996
07 May 1997 363s Return made up to 22/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 1997 288a New secretary appointed
05 Jun 1996 AA Full accounts made up to 31 July 1995
05 Jun 1996 363s Return made up to 22/04/96; no change of members
  • 363(288) ‐ Director resigned
16 Apr 1996 287 Registered office changed on 16/04/96 from: 15 dighton road london SW18 1AN
22 Nov 1995 288 New director appointed
14 Nov 1995 88(2)R Ad 17/07/95--------- £ si 5368@.01=53 £ ic 50930/50983
09 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 May 1995 88(2)R Ad 21/04/95--------- £ si 50000@1
09 May 1995 122 Conve 02/05/95
05 May 1995 363s Return made up to 22/04/95; no change of members
07 Feb 1995 AA Full accounts made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation