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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)
16 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Apr 1991 88(2)R Ad 27/03/91--------- £ si 500000@1=500000 £ ic 2000000/2500000
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Request DocumentAd 27/03/91--------- £ si 500000@1=500000 £ ic 2000000/2500000
16 Apr 1991 88(2)R Ad 27/03/91--------- £ si 1999900@1=1999900 £ ic 100/2000000
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Request DocumentAd 27/03/91--------- £ si 1999900@1=1999900 £ ic 100/2000000
16 Apr 1991 123 £ nc 2000000/2500000 27/03/91
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Request Document£ nc 2000000/2500000 27/03/91
16 Apr 1991 123 £ nc 100/2000000 27/03/91
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Request Document£ nc 100/2000000 27/03/91
16 Apr 1991 MEM/ARTS Memorandum and Articles of Association
08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Jun 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
17 Jan 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 May 1989 363 Return made up to 27/03/89; full list of members
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Request DocumentReturn made up to 27/03/89; full list of members
08 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Sep 1988 287 Registered office changed on 27/09/88 from: p o box 216 birmingham B6 7BA
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Request DocumentRegistered office changed on 27/09/88 from: p o box 216 birmingham B6 7BA
19 May 1988 288 New director appointed
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Request DocumentNew director appointed
16 May 1988 363 Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members
03 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
27 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Apr 1987 363 Return made up to 04/04/87; full list of members
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Request DocumentReturn made up to 04/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Dec 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
04 Jun 1982 NEWINC Incorporation