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KEADBY DEVELOPMENTS LIMITED

Company number 02691516

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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 Jun 1992 88(2)R Ad 08/04/92--------- £ si 1889998@1=1889998 £ ic 2/1890000
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Request DocumentAd 08/04/92--------- £ si 1889998@1=1889998 £ ic 2/1890000
15 Jun 1992 123 Nc inc already adjusted 08/04/92
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Request DocumentNc inc already adjusted 08/04/92
30 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Mar 1992 CERTNM Company name changed rubydove LIMITED\certificate issued on 26/03/92
27 Feb 1992 NEWINC Incorporation