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LOUISBURG KEANE LIMITED

Company number 07613609

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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)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 27 April 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 May 2011	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary	View PDF Termination of appointment of Reddings Company Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2011	TM01	Termination of appointment of Diana Redding as a director	View PDF Termination of appointment of Diana Redding as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	AP01	Appointment of Michael Huntley as a director	View PDF Appointment of Michael Huntley as a director - link opens in a new window - 3 pages (3 pages)
25 May 2011	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 25 May 2011	View PDF Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
03 May 2011	CERTNM	Company name changed louisberg keane LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-26 NM01 ‐ Change of name by resolution	View PDF Company name changed louisberg keane LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	CERTNM	Company name changed louisburg kean LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-04-26 NM01 ‐ Change of name by resolution	View PDF Company name changed louisburg kean LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-04-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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