KEANE LIMITED

Company Documents

Date	Description
15/07/1415 July 2014	VOLUNTARY STRIKE OFF SUSPENDED View Document
24/06/1424 June 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
12/06/1412 June 2014	APPLICATION FOR STRIKING-OFF View Document
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 View Document
07/02/147 February 2014	Annual return made up to 1 February 2014 with full list of shareholders View Document
30/04/1330 April 2013	DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER View Document
30/04/1330 April 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS BALGHEIM View Document
18/04/1318 April 2013	SOLVENCY STATEMENT DATED 17/04/13 View Document
18/04/1318 April 2013	REDUCE ISSUED CAPITAL 17/04/2013 View Document
18/04/1318 April 2013	18/04/13 STATEMENT OF CAPITAL GBP 0.01 View Document
18/04/1318 April 2013	STATEMENT BY DIRECTORS View Document
31/03/1331 March 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
14/03/1314 March 2013	Annual return made up to 1 February 2013 with full list of shareholders View Document
14/03/1314 March 2013	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH WEBSTER / 01/02/2013 View Document
21/01/1321 January 2013	APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEBSTER View Document
16/10/1216 October 2012	APPOINTMENT TERMINATED, DIRECTOR IAN MILLER View Document
10/10/1210 October 2012	SAIL ADDRESS CREATED View Document
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 View Document
10/09/1210 September 2012	DIRECTOR APPOINTED MR THOMAS BALGHEIM View Document
31/03/1231 March 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
22/02/1222 February 2012	CURREXT FROM 31/12/2011 TO 31/03/2012 View Document
01/02/121 February 2012	Annual return made up to 1 February 2012 with full list of shareholders View Document
29/11/1129 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
18/05/1118 May 2011	REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 2 ROYAL EXCHANGE LONDON LONDON EC3V 2DG UNITED KINGDOM View Document
26/04/1126 April 2011	REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 65 LEADENHALL STREET LONDON EC3A 2AD View Document
17/02/1117 February 2011	Annual return made up to 31 January 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/03/1011 March 2010	COMPANY BUSINESS 04/03/2010 View Document
19/02/1019 February 2010	Annual return made up to 31 January 2010 with full list of shareholders View Document
05/01/105 January 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SETTERINGTON View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
12/12/0912 December 2009	DIRECTOR APPOINTED MR IAN MILLER View Document
09/12/099 December 2009	DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER View Document
09/12/099 December 2009	DIRECTOR APPOINTED MISS JULIE DOWNING View Document
11/03/0911 March 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View Document
19/01/0919 January 2009	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS; AMEND View Document
19/01/0919 January 2009	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND View Document
19/01/0919 January 2009	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND View Document
19/01/0919 January 2009	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS; AMEND View Document
19/01/0919 January 2009	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS; AMEND View Document
19/01/0919 January 2009	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS; AMEND View Document
19/01/0919 January 2009	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS; AMEND View Document
19/01/0919 January 2009	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS; AMEND View Document
16/01/0916 January 2009	S-DIV View Document
13/01/0913 January 2009	ARTICLES OF ASSOCIATION View Document
13/01/0913 January 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
31/07/0831 July 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View Document
15/07/0815 July 2008	SECRETARY APPOINTED 30/06/2008 View Document
09/07/089 July 2008	SECRETARY APPOINTED CLAIRE ELIZABETH WEBSTER View Document
09/07/089 July 2008	APPOINTMENT TERMINATED SECRETARY PAUL MC GOLPIN View Document
09/07/089 July 2008	APPOINTMENT TERMINATED DIRECTOR JOHN LEAHY View Document
09/07/089 July 2008	APPOINTMENT TERMINATED DIRECTOR LAURENCE SHAW View Document
29/01/0829 January 2008	NEW DIRECTOR APPOINTED View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
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 View Document
12/03/0712 March 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View Document
09/02/079 February 2007	NEW SECRETARY APPOINTED View Document
09/02/079 February 2007	SECRETARY RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
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 View Document
22/06/0622 June 2006	NEW DIRECTOR APPOINTED View Document
08/06/068 June 2006	DIRECTOR RESIGNED View Document
21/02/0621 February 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View Document
11/01/0611 January 2006	NEW SECRETARY APPOINTED View Document
11/01/0611 January 2006	SECRETARY RESIGNED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
11/02/0511 February 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
11/11/0411 November 2004	NEW SECRETARY APPOINTED View Document
11/11/0411 November 2004	SECRETARY RESIGNED View Document
18/02/0418 February 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
06/02/036 February 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View Document
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 View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
22/10/0222 October 2002	NEW DIRECTOR APPOINTED View Document
22/10/0222 October 2002	DIRECTOR RESIGNED View Document
22/10/0222 October 2002	DIRECTOR RESIGNED View Document
02/06/022 June 2002	NEW SECRETARY APPOINTED View Document
02/06/022 June 2002	SECRETARY RESIGNED View Document
30/05/0230 May 2002	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View Document
30/05/0230 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/01/0210 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/07/015 July 2001	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View Document
24/01/0124 January 2001	� NC 2500000/2630000 27/11/00 View Document
24/01/0124 January 2001	NC INC ALREADY ADJUSTED 27/11/00 View Document
23/01/0123 January 2001	NEW SECRETARY APPOINTED View Document
23/01/0123 January 2001	DIRECTOR RESIGNED View Document
23/01/0123 January 2001	DIRECTOR RESIGNED View Document
23/01/0123 January 2001	SECRETARY RESIGNED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
27/11/0027 November 2000	NEW SECRETARY APPOINTED View Document
27/11/0027 November 2000	S80A AUTH TO ALLOT SEC 21/08/00 View Document
14/07/0014 July 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document

06/04/006 April 2000	RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View Document
03/04/003 April 2000	NEW DIRECTOR APPOINTED View Document
05/01/005 January 2000	NEW DIRECTOR APPOINTED View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
08/04/998 April 1999	RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
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 View Document
12/10/9812 October 1998	COMPANY NAME CHANGED ICOM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/10/98 View Document
01/10/981 October 1998	NEW SECRETARY APPOINTED View Document
29/09/9829 September 1998	SECRETARY RESIGNED View Document
10/09/9810 September 1998	NEW DIRECTOR APPOINTED View Document
10/09/9810 September 1998	NEW DIRECTOR APPOINTED View Document
10/09/9810 September 1998	NEW DIRECTOR APPOINTED View Document
02/09/982 September 1998	NEW SECRETARY APPOINTED View Document
02/09/982 September 1998	SECRETARY RESIGNED View Document
28/08/9828 August 1998	ADOPT MEM AND ARTS 04/08/98 View Document
06/04/986 April 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
06/04/986 April 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/03/97 View Document
06/04/986 April 1998	RE-DEED 30/03/97 View Document
30/03/9830 March 1998	RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS View Document
12/01/9812 January 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
18/04/9718 April 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/04/9718 April 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/04/9718 April 1997	ADOPT MEM AND ARTS 07/04/97 View Document
15/04/9715 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
06/04/976 April 1997	RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
18/09/9618 September 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/9611 April 1996	RETURN MADE UP TO 30/03/96; CHANGE OF MEMBERS View Document
15/01/9615 January 1996	ALTER MEM AND ARTS 05/01/96 View Document
11/01/9611 January 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/01/9611 January 1996	DIRECTOR RESIGNED View Document
11/01/9611 January 1996	AUDITOR'S RESIGNATION View Document
11/01/9611 January 1996	AUDITOR'S RESIGNATION View Document
11/01/9611 January 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/01/9611 January 1996	ALTER MEM AND ARTS 05/01/96 View Document
10/01/9610 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
08/01/968 January 1996	COMPANY NAME CHANGED IMI COMPUTING LIMITED CERTIFICATE ISSUED ON 08/01/96 View Document
05/01/965 January 1996	FULL ACCOUNTS MADE UP TO 05/01/96 View Document
18/10/9518 October 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/06/9520 June 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/03/9528 March 1995	RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
12/12/9412 December 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
15/09/9415 September 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/09/9415 September 1994	DIRECTOR RESIGNED View Document
22/08/9422 August 1994	DIRECTOR RESIGNED View Document
07/04/947 April 1994	DIRECTOR RESIGNED View Document
07/04/947 April 1994	DIRECTOR RESIGNED View Document
07/04/947 April 1994	RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS View Document
22/03/9422 March 1994	SHHOLDERS AG TO DELAYED REDEMPT View Document
13/03/9413 March 1994	DIRECTOR RESIGNED View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
05/04/935 April 1993	RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS View Document
18/02/9318 February 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
17/12/9217 December 1992	DIRECTOR RESIGNED View Document
17/12/9217 December 1992	DIRECTOR RESIGNED View Document
01/10/921 October 1992	DIRECTOR RESIGNED View Document
30/09/9230 September 1992	NEW DIRECTOR APPOINTED View Document
30/09/9230 September 1992	NEW DIRECTOR APPOINTED View Document
01/06/921 June 1992	DIRECTOR RESIGNED View Document
21/04/9221 April 1992	DIRECTOR RESIGNED View Document
21/04/9221 April 1992	RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS View Document
23/03/9223 March 1992	ADOPT MEM AND ARTS 18/03/92 View Document
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
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 View Document
09/07/919 July 1991	RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS View Document
24/06/9124 June 1991	DIRECTOR RESIGNED View Document
24/06/9124 June 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/05/9123 May 1991	RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS View Document
16/05/9116 May 1991	ALTER MEM AND ARTS 27/03/91 View Document
16/04/9116 April 1991	� NC 100/2000000 27/03/91 View Document
16/04/9116 April 1991	� NC 2000000/2500000 27/03/91 View Document
16/04/9116 April 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/04/918 April 1991	S252 DISP LAYING ACC 22/03/91 View Document
31/12/9031 December 1990	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
01/06/901 June 1990	RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS View Document
17/01/9017 January 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/12/8931 December 1989	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
25/05/8925 May 1989	RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS View Document
31/12/8831 December 1988	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
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 View Document
19/05/8819 May 1988	NEW DIRECTOR APPOINTED View Document
16/05/8816 May 1988	RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS View Document
31/12/8731 December 1987	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
27/08/8727 August 1987	NEW DIRECTOR APPOINTED View Document
19/08/8719 August 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
22/04/8722 April 1987	RETURN MADE UP TO 04/04/87; FULL LIST OF MEMBERS View Document
31/12/8631 December 1986	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
02/12/862 December 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
31/12/8531 December 1985	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
04/06/824 June 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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