KEANE LIMITED

Company number 01641088

Date	Type	Description	View / Download
06 Feb 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
06 Jan 2003	287	Registered office changed on 06/01/03 from: lion house oscott road witton birmingham B6 7UH	(1 page)
22 Oct 2002	288b	Director resigned	(1 page)
22 Oct 2002	288b	Director resigned	(1 page)
22 Oct 2002	288a	New director appointed	(2 pages)
10 Sep 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
02 Jun 2002	288a	New secretary appointed	(2 pages)
02 Jun 2002	288b	Secretary resigned	(1 page)
30 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 May 2002	363s	Return made up to 30/03/02; full list of members	(7 pages)
10 Jan 2002	288c	Director's particulars changed	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
05 Jul 2001	363s	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
24 Jan 2001	88(2)R	Ad 27/11/00--------- £ si 259073@.5=129536 £ ic 2500000/2629536	(2 pages)
24 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Jan 2001	123	£ nc 2500000/2630000 27/11/00	(1 page)
23 Jan 2001	288a	New secretary appointed	(2 pages)
23 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
27 Nov 2000	288a	New secretary appointed	(2 pages)
27 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next