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KEAN HOLDINGS LIMITED

Company number 04746940

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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)
14 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2003 225 Accounting reference date shortened from 30/04/04 to 28/02/04
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New secretary appointed
01 Aug 2003 287 Registered office changed on 01/08/03 from: weir house 93 whitby road bristol avon BS4 4AR
09 May 2003 288b Director resigned
09 May 2003 288b Secretary resigned
28 Apr 2003 NEWINC Incorporation