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KEANE LIMITED

Company number 01641088

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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)
15 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1994 363s Return made up to 30/03/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/03/94; full list of members
07 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1994 MISC Shholders ag to delayed redempt
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Request DocumentShholders ag to delayed redempt
13 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Apr 1993 363b Return made up to 30/03/93; no change of members
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Request DocumentReturn made up to 30/03/93; no change of members
18 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Dec 1992 288 Director resigned
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
17 Dec 1992 288 Director resigned
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
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 363s Return made up to 30/03/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/03/92; full list of members
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1991 287 Registered office changed on 16/12/91 from: po box 1240 brookvale road birmingham B6 7UH
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Request DocumentRegistered office changed on 16/12/91 from: po box 1240 brookvale road birmingham B6 7UH
21 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Jul 1991 363a Return made up to 25/03/91; no change of members
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Request DocumentReturn made up to 25/03/91; no change of members
24 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1991 288 Director resigned
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
23 May 1991 363a Return made up to 28/03/91; 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 DocumentReturn made up to 28/03/91; no change of members