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KEENER ENTERPRISES LIMITED

Company number 02902755

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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)
25 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
03 Jun 1998 288a New director appointed
03 Jun 1998 288b Director resigned
03 Jun 1998 288b Director resigned
03 Jun 1998 287 Registered office changed on 03/06/98 from: 2ND floor 13 new burlington street london W1X 1FF
03 Jun 1998 288a New director appointed
09 Mar 1998 363s Return made up to 25/02/98; full list of members
09 Mar 1998 288b Director resigned
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
11 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Mar 1997 363s Return made up to 25/02/97; no change of members
29 Jan 1997 AA Accounts for a dormant company made up to 31 December 1995
29 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 1997 288b Director resigned
03 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
01 Oct 1996 287 Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF
17 Jul 1996 363s Return made up to 25/02/96; no change of members
25 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1996 AA Accounts for a dormant company made up to 31 December 1994
29 Dec 1995 288 Director resigned