KEANE LIMITED

Company number 01641088

Date	Type	Description	View / Download
27 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 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 ‐ S80A auth to allot sec 21/08/00	(1 page)
14 Sep 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
14 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2000	363s	Return made up to 30/03/00; full list of members	(8 pages)
03 Apr 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
04 May 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
08 Apr 1999	363s	Return made up to 30/03/99; no change of members	(6 pages)
14 Oct 1998	287	Registered office changed on 14/10/98 from: lion house po box 1240 witton birmingham B6 7UH	(1 page)
12 Oct 1998	CERTNM	Company name changed icom solutions LIMITED\certificate issued on 12/10/98	(2 pages)
01 Oct 1998	288a	New secretary appointed	(2 pages)
29 Sep 1998	288b	Secretary resigned	(1 page)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	288b	Secretary resigned	(1 page)
02 Sep 1998	288a	New secretary appointed	(2 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
11 May 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
06 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
06 Apr 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
30 Mar 1998	363s	Return made up to 30/03/98; no change of members 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
12 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)