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KEENRATE LIMITED

Company number 02831407

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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 Sep 1995 363s Return made up to 29/06/95; change of members
01 Feb 1995 287 Registered office changed on 01/02/95 from: 194 king street cottingham n humberside HU16 5QJ
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Request DocumentRegistered office changed on 01/02/95 from: 194 king street cottingham n humberside HU16 5QJ
01 Feb 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Aug 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
28 Jun 1994 363s Return made up to 29/06/94; full list of members
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Request DocumentReturn made up to 29/06/94; full list of members
27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1993 88(2)R Ad 14/07/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/07/93--------- £ si 98@1=98 £ ic 2/100
21 Jul 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Jul 1993 287 Registered office changed on 21/07/93 from: first floor 10 charlotte street manchester M1 4EX
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Request DocumentRegistered office changed on 21/07/93 from: first floor 10 charlotte street manchester M1 4EX
08 Jul 1993 287 Registered office changed on 08/07/93 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 08/07/93 from: 4 bishops avenue northwood middlesex HA6 3DG
08 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jun 1993 NEWINC Incorporation