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KEYWAY GROCERS LIMITED

Company number 00712523

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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)
09 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1993 363x Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
02 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Apr 1993 287 Registered office changed on 01/04/93 from: stockley house 130 wilton road london SW1V 1LU
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Request DocumentRegistered office changed on 01/04/93 from: stockley house 130 wilton road london SW1V 1LU
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1992 363x Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
22 Oct 1992 AA Full accounts made up to 25 April 1992
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Request DocumentFull accounts made up to 25 April 1992
05 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1992 AA Full accounts made up to 27 April 1991
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Request DocumentFull accounts made up to 27 April 1991
07 Nov 1991 363x Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
22 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Oct 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Apr 1991 AA Full accounts made up to 28 April 1990
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Request DocumentFull accounts made up to 28 April 1990
20 Dec 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
04 Jul 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Jul 1990 88(2)R Ad 04/06/90--------- £ si 405618000@1=405618000 £ ic 100/405618100
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Request DocumentAd 04/06/90--------- £ si 405618000@1=405618000 £ ic 100/405618100
11 Jun 1990 123 Nc inc already adjusted 04/06/90
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Request DocumentNc inc already adjusted 04/06/90
11 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Apr 1990 AA Accounts made up to 29 April 1989
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Request DocumentAccounts made up to 29 April 1989
07 Mar 1990 288 Director resigned
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Request DocumentDirector resigned