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KEEN MEADOWS LIMITED

Company number 03440511

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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)
05 Dec 1997 155(6)b Declaration of assistance for shares acquisition
05 Dec 1997 155(6)a Declaration of assistance for shares acquisition
05 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Nov 1997 287 Registered office changed on 28/11/97 from: brock house grigg lane brockenhurst hampshire SO42 7RE
28 Nov 1997 88(2)R Ad 24/11/97--------- £ si 20@1=20 £ ic 2/22
17 Nov 1997 288a New secretary appointed
17 Nov 1997 288a New director appointed
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288b Director resigned
17 Nov 1997 287 Registered office changed on 17/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Sep 1997 NEWINC Incorporation