KEANE LIMITED



Company Documents

DateDescription
15/07/1415 July 2014 VOLUNTARY STRIKE OFF SUSPENDED

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24/06/1424 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/06/1412 June 2014 APPLICATION FOR STRIKING-OFF

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07/02/147 February 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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07/02/147 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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30/04/1330 April 2013 DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS BALGHEIM

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18/04/1318 April 2013 SOLVENCY STATEMENT DATED 17/04/13

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18/04/1318 April 2013 REDUCE ISSUED CAPITAL 17/04/2013

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18/04/1318 April 2013 18/04/13 STATEMENT OF CAPITAL GBP 0.01

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18/04/1318 April 2013 STATEMENT BY DIRECTORS

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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14/03/1314 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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14/03/1314 March 2013 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH WEBSTER / 01/02/2013

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEBSTER

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR IAN MILLER

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10/10/1210 October 2012 SAIL ADDRESS CREATED

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10/10/1210 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/09/1210 September 2012 DIRECTOR APPOINTED MR THOMAS BALGHEIM

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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22/02/1222 February 2012 CURREXT FROM 31/12/2011 TO 31/03/2012

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01/02/121 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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29/11/1129 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 2 ROYAL EXCHANGE LONDON LONDON EC3V 2DG UNITED KINGDOM

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 65 LEADENHALL STREET LONDON EC3A 2AD

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17/02/1117 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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11/03/1011 March 2010 COMPANY BUSINESS 04/03/2010

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19/02/1019 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SETTERINGTON

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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12/12/0912 December 2009 DIRECTOR APPOINTED MR IAN MILLER

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09/12/099 December 2009 DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER

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09/12/099 December 2009 DIRECTOR APPOINTED MISS JULIE DOWNING

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11/03/0911 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS; AMEND

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19/01/0919 January 2009 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND

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19/01/0919 January 2009 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND

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19/01/0919 January 2009 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS; AMEND

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19/01/0919 January 2009 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS; AMEND

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19/01/0919 January 2009 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS; AMEND

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19/01/0919 January 2009 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS; AMEND

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19/01/0919 January 2009 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS; AMEND

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16/01/0916 January 2009 S-DIV

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13/01/0913 January 2009 ARTICLES OF ASSOCIATION

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13/01/0913 January 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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31/07/0831 July 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 SECRETARY APPOINTED 30/06/2008

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09/07/089 July 2008 SECRETARY APPOINTED CLAIRE ELIZABETH WEBSTER

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09/07/089 July 2008 APPOINTMENT TERMINATED SECRETARY PAUL MC GOLPIN

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR JOHN LEAHY

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR LAURENCE SHAW

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: G OFFICE CHANGED 15/10/07 70 ST MARY AXE LONDON EC3A 8BD

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12/03/0712 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 NEW SECRETARY APPOINTED

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09/02/079 February 2007 SECRETARY RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: G OFFICE CHANGED 22/06/06 BENTIMA HOUSE 168-172 OLD STREET LONDON EC1V 9BP

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 NEW SECRETARY APPOINTED

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11/01/0611 January 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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11/02/0511 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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11/11/0411 November 2004 NEW SECRETARY APPOINTED

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11/11/0411 November 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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06/02/036 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 REGISTERED OFFICE CHANGED ON 06/01/03 FROM: G OFFICE CHANGED 06/01/03 LION HOUSE OSCOTT ROAD WITTON BIRMINGHAM B6 7UH

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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02/06/022 June 2002 NEW SECRETARY APPOINTED

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02/06/022 June 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0210 January 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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05/07/015 July 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 � NC 2500000/2630000 27/11/00

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24/01/0124 January 2001 NC INC ALREADY ADJUSTED 27/11/00

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23/01/0123 January 2001 NEW SECRETARY APPOINTED

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23/01/0123 January 2001 DIRECTOR RESIGNED

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23/01/0123 January 2001 DIRECTOR RESIGNED

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23/01/0123 January 2001 SECRETARY RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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27/11/0027 November 2000 NEW SECRETARY APPOINTED

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27/11/0027 November 2000 S80A AUTH TO ALLOT SEC 21/08/00

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14/07/0014 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/04/006 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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08/04/998 April 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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14/10/9814 October 1998 REGISTERED OFFICE CHANGED ON 14/10/98 FROM: G OFFICE CHANGED 14/10/98 LION HOUSE PO BOX 1240 WITTON BIRMINGHAM B6 7UH

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12/10/9812 October 1998 COMPANY NAME CHANGED ICOM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/10/98

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01/10/981 October 1998 NEW SECRETARY APPOINTED

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29/09/9829 September 1998 SECRETARY RESIGNED

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10/09/9810 September 1998 NEW DIRECTOR APPOINTED

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10/09/9810 September 1998 NEW DIRECTOR APPOINTED

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10/09/9810 September 1998 NEW DIRECTOR APPOINTED

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02/09/982 September 1998 NEW SECRETARY APPOINTED

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02/09/982 September 1998 SECRETARY RESIGNED

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28/08/9828 August 1998 ADOPT MEM AND ARTS 04/08/98

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06/04/986 April 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/04/986 April 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/03/97

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06/04/986 April 1998 RE-DEED 30/03/97

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30/03/9830 March 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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18/04/9718 April 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/04/9718 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/9718 April 1997 ADOPT MEM AND ARTS 07/04/97

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15/04/9715 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/04/976 April 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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18/09/9618 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9611 April 1996 RETURN MADE UP TO 30/03/96; CHANGE OF MEMBERS

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15/01/9615 January 1996 ALTER MEM AND ARTS 05/01/96

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11/01/9611 January 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/01/9611 January 1996 DIRECTOR RESIGNED

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11/01/9611 January 1996 AUDITOR'S RESIGNATION

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11/01/9611 January 1996 AUDITOR'S RESIGNATION

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11/01/9611 January 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/01/9611 January 1996 ALTER MEM AND ARTS 05/01/96

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10/01/9610 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/01/968 January 1996 COMPANY NAME CHANGED IMI COMPUTING LIMITED CERTIFICATE ISSUED ON 08/01/96

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05/01/965 January 1996 FULL ACCOUNTS MADE UP TO 05/01/96

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18/10/9518 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/06/9520 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/03/9528 March 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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12/12/9412 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/09/9415 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/9415 September 1994 DIRECTOR RESIGNED

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22/08/9422 August 1994 DIRECTOR RESIGNED

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07/04/947 April 1994 DIRECTOR RESIGNED

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07/04/947 April 1994 DIRECTOR RESIGNED

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07/04/947 April 1994 RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994 SHHOLDERS AG TO DELAYED REDEMPT

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13/03/9413 March 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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05/04/935 April 1993 RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS

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18/02/9318 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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17/12/9217 December 1992 DIRECTOR RESIGNED

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17/12/9217 December 1992 DIRECTOR RESIGNED

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01/10/921 October 1992 DIRECTOR RESIGNED

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30/09/9230 September 1992 NEW DIRECTOR APPOINTED

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30/09/9230 September 1992 NEW DIRECTOR APPOINTED

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01/06/921 June 1992 DIRECTOR RESIGNED

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21/04/9221 April 1992 DIRECTOR RESIGNED

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21/04/9221 April 1992 RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS

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23/03/9223 March 1992 ADOPT MEM AND ARTS 18/03/92

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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16/12/9116 December 1991 REGISTERED OFFICE CHANGED ON 16/12/91 FROM: G OFFICE CHANGED 16/12/91 PO BOX 1240 BROOKVALE ROAD BIRMINGHAM B6 7UH

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09/07/919 July 1991 RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS

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24/06/9124 June 1991 DIRECTOR RESIGNED

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24/06/9124 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/9123 May 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS

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16/05/9116 May 1991 ALTER MEM AND ARTS 27/03/91

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16/04/9116 April 1991 � NC 100/2000000 27/03/91

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16/04/9116 April 1991 � NC 2000000/2500000 27/03/91

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16/04/9116 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/918 April 1991 S252 DISP LAYING ACC 22/03/91

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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01/06/901 June 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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17/01/9017 January 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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25/05/8925 May 1989 RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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27/09/8827 September 1988 REGISTERED OFFICE CHANGED ON 27/09/88 FROM: G OFFICE CHANGED 27/09/88 P O BOX 216 BIRMINGHAM B6 7BA

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19/05/8819 May 1988 NEW DIRECTOR APPOINTED

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16/05/8816 May 1988 RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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27/08/8727 August 1987 NEW DIRECTOR APPOINTED

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19/08/8719 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/04/8722 April 1987 RETURN MADE UP TO 04/04/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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02/12/862 December 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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04/06/824 June 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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