Keane Europe Limited

Company Name	Keane Europe Limited
Company Status	Dissolved
Company Number	03056544
Category	Private Limited Company
Incorporation Date	15 May 1995(28 years, 11 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Claire Elizabeth Webster
Nationality	British
Status	Closed
Appointed	30 June 2008(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 16 March 2010)
Role	Secretary
Correspondence Address	Farthing Garden Layer Breton Heath Layer Breton Colchester Essex CO2 0PW

Director Name	Miss Julie Downing
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2009(14 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (closed 16 March 2010)
Role	HR Director
Country of Residence	England
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Mr Ian Kenneth Miller
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2009(14 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (closed 16 March 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Mrs Claire Elizabeth Webster
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2009(14 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (closed 16 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Mrs Irene Norma Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 30 September 2002)
Role	Company Official
Country of Residence	England
Correspondence Address	The Grove Walls Hill Road Torquay Devon TQ1 3LZ

Director Name	Raymond James Davies
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2000)
Role	Company Official
Correspondence Address	6 Bishops Cleeve Austrey Atherstone Warwickshire CV9 3EU

Secretary Name	Mrs Irene Norma Brown
Nationality	British
Status	Resigned
Appointed	05 October 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 25 October 1995)
Role	Company Official
Correspondence Address	8 Downham Close Walsall West Midlands WS5 3BX

Secretary Name	Christopher Gary Powell
Nationality	British
Status	Resigned
Appointed	25 October 1995(5 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 04 August 1998)
Role	Secretary
Correspondence Address	25 Heritage Court Lichfield Staffordshire WS14 9ST

Director Name	John Eamon Dillon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 1998)
Role	Venture Capitalist
Correspondence Address	25 Park Avenue Solihull West Midlands B91 3EJ

Director Name	John Percival Leighfield
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Victoria Road Oxford Oxfordshire OX2 7QG

Director Name	John Keane Junior
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2000)
Role	Executive
Correspondence Address	151 Country Drive Weston Ma 02193 Middlesex Usa Foreign

Director Name	John Keane
Date of Birth	October 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2000)
Role	Executive
Correspondence Address	55 Black Horse Lane Cohasset Ma 02025 Norfolk Usa Foreign

Director Name	Brian Keane
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1998(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 May 2006)
Role	Executive
Correspondence Address	37 Juniper Road Weston Ma 02193 Middlesex Usa Foreign

Secretary Name	David Monroe Ayres
Nationality	American
Status	Resigned
Appointed	04 August 1998(3 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	12 Quick Street London N1 8HL

Secretary Name	Christopher Gary Powell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2000)
Role	Secretary
Correspondence Address	25 Heritage Court Lichfield Staffordshire WS14 9ST

Secretary Name	Una Mary Croxford
Nationality	British
Status	Resigned
Appointed	23 November 2000(5 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 2000)
Role	Company Director
Correspondence Address	65 Church Road Boldmere Sutton Coldfield Birmingham West Midlands B73 5RQ

Secretary Name	Una Mary Croxford
Nationality	British
Status	Resigned
Appointed	23 November 2000(5 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 2000)
Role	Company Director
Correspondence Address	65 Church Road Boldmere Sutton Coldfield Birmingham West Midlands B73 5RQ

Secretary Name	Philip Haines
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	19 Thirlestane Close Kenilworth Warwickshire CV8 2PW

Director Name	Mr Laurence David Shaw
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(7 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Nightingale Road Guildford Surrey GU1 1ER

Secretary Name	Mike Sansome
Nationality	British
Status	Resigned
Appointed	06 November 2004(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2005)
Role	Company Director
Correspondence Address	146 Main Road Wigginton Tamworth Staffordshire B79 9DW

Secretary Name	Guy Mark Walker
Nationality	British
Status	Resigned
Appointed	13 December 2005(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2007)
Role	Company Director
Correspondence Address	9 West Ridge Coventry West Midlands CV5 9LN

Director Name	John Leahy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2006(10 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2008)
Role	Interim Ceo
Correspondence Address	162 Highland Street Weston Middlesex 02493 United States

Secretary Name	Paul Mc Golpin
Nationality	British
Status	Resigned
Appointed	19 January 2007(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	2 The Byre West Bretton Mills Hudderfield Road Haigh Yorkshire S75 4BX

Director Name	Mr Christopher Michael David Setterington
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2010)
Role	Finance Executive
Country of Residence	United Kingdom
Correspondence Address	Weedon Hill House Buckingham Road Weedon Aylesbury Buckinghamshire HP22 4DP

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Location

Registered Address	65 Leadenhall Street London EC3A 2AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	05 January

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-26 GBP 1 (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-26 GBP 1 (5 pages)
5 January 2010	Termination of appointment of Christopher Setterington as a director (1 page)
5 January 2010	Termination of appointment of Christopher Setterington as a director (1 page)
11 December 2009	Appointment of Mr Ian Miller as a director (2 pages)
11 December 2009	Appointment of Mr Ian Miller as a director (2 pages)
9 December 2009	Appointment of Miss Julie Downing as a director (2 pages)
9 December 2009	Appointment of Mrs Claire Elizabeth Webster as a director (2 pages)
9 December 2009	Appointment of Miss Julie Downing as a director (2 pages)
9 December 2009	Appointment of Mrs Claire Elizabeth Webster as a director (2 pages)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
23 November 2009	Application to strike the company off the register (3 pages)
23 November 2009	Application to strike the company off the register (3 pages)
18 November 2009	Statement of capital on 18 November 2009 GBP 1 (5 pages)
18 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium & capital redemption reserve 10/11/2009 (2 pages)
18 November 2009	Statement by directors (1 page)
18 November 2009	Solvency statement dated 10/11/09 (1 page)
18 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium & capital redemption reserve 10/11/2009 (2 pages)
18 November 2009	Solvency Statement dated 10/11/09 (1 page)
18 November 2009	Statement by Directors (1 page)
18 November 2009	Statement of capital on 18 November 2009 GBP 1 (5 pages)
18 May 2009	Accounts made up to 31 December 2008 (9 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
3 March 2009	Return made up to 31/12/08; full list of members (4 pages)
3 March 2009	Return made up to 31/12/08; full list of members (4 pages)
20 February 2009	Accounts for a dormant company made up to 31 December 2007 (9 pages)
20 February 2009	Accounts made up to 31 December 2007 (9 pages)
13 January 2009	Resolutions RES13 ‐ Directors authorisation 18/12/2008 (2 pages)
13 January 2009	Resolutions RES13 ‐ Directors authorisation 18/12/2008 (2 pages)
6 August 2008	Return made up to 31/12/07; full list of members (4 pages)
6 August 2008	Return made up to 31/12/07; full list of members (4 pages)
10 July 2008	Resolutions RES13 ‐ Appoint directors 30/06/2008 (2 pages)
10 July 2008	Resolutions RES13 ‐ Appoint directors 30/06/2008 (2 pages)
9 July 2008	Director appointed christopher michael david setterington (3 pages)
9 July 2008	Appointment terminated director laurence shaw (1 page)
9 July 2008	Director appointed christopher michael david setterington (3 pages)
9 July 2008	Secretary appointed claire elizabeth webster (2 pages)
9 July 2008	Secretary appointed claire elizabeth webster (2 pages)
9 July 2008	Appointment terminated secretary paul mc golpin (1 page)
9 July 2008	Appointment Terminated Secretary paul mc golpin (1 page)
9 July 2008	Appointment Terminated Director laurence shaw (1 page)
9 July 2008	Appointment terminated director john leahy (1 page)
9 July 2008	Appointment Terminated Director john leahy (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 70 st mary axe london EC3A 8BD (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 70 st mary axe london EC3A 8BD (1 page)
13 July 2007	Full accounts made up to 31 December 2006 (10 pages)
13 July 2007	Full accounts made up to 31 December 2006 (10 pages)
1 March 2007	Return made up to 31/12/06; full list of members (7 pages)
1 March 2007	Return made up to 31/12/06; full list of members (7 pages)
9 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed (1 page)
22 June 2006	Registered office changed on 22/06/06 from: bentima house 168-172 old street london EC1V 9BP (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: bentima house 168-172 old street london EC1V 9BP (1 page)
22 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
7 February 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
7 February 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2006	Secretary resigned (1 page)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	Secretary resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
13 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
6 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 October 2003	Full accounts made up to 31 December 2002 (8 pages)
16 October 2003	Full accounts made up to 31 December 2002 (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 January 2003	Registered office changed on 06/01/03 from: lion house oscott road witton birmingham B6 7UH (1 page)
6 January 2003	Registered office changed on 06/01/03 from: lion house oscott road witton birmingham B6 7UH (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
10 September 2002	Full accounts made up to 31 December 2001 (9 pages)
10 September 2002	Full accounts made up to 31 December 2001 (9 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
30 May 2002	Return made up to 28/04/02; full list of members (6 pages)
30 May 2002	Return made up to 28/04/02; full list of members (6 pages)
10 January 2002	Director's particulars changed (1 page)
10 January 2002	Director's particulars changed (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
5 July 2001	Return made up to 28/04/01; full list of members (7 pages)
5 July 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 January 2001	Conve 24/11/00 (1 page)
24 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 January 2001	Conve 24/11/00 (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Director resigned (1 page)
8 January 2001	Ad 24/11/00--------- Â£ si [email protected]=129536 Â£ ic 200501/330037 (2 pages)
8 January 2001	Ad 24/11/00--------- Â£ si [email protected]=129536 Â£ ic 200501/330037 (2 pages)
27 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/08/00 (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
27 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/08/00 (1 page)
14 September 2000	Full accounts made up to 31 December 1999 (10 pages)
14 September 2000	Full accounts made up to 31 December 1999 (10 pages)
14 July 2000	Secretary resigned;director resigned (1 page)
14 July 2000	Secretary resigned;director resigned (1 page)
17 May 2000	Return made up to 28/04/00; full list of members (7 pages)
17 May 2000	Return made up to 28/04/00; full list of members (7 pages)
4 May 1999	Full group accounts made up to 31 December 1998 (21 pages)
4 May 1999	Full group accounts made up to 31 December 1998 (20 pages)
30 April 1999	Return made up to 28/04/99; change of members 363(287) ‐ Registered office changed on 30/04/99 (8 pages)
30 April 1999	Return made up to 28/04/99; change of members (8 pages)
21 December 1998	Company name changed icom systems LIMITED\certificate issued on 21/12/98 (2 pages)
21 December 1998	Company name changed icom systems LIMITED\certificate issued on 21/12/98 (2 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
3 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
3 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Recon 28/08/98 (1 page)
2 September 1998	Conve 28/08/98 (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Conve 28/08/98 (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Recon 28/08/98 (1 page)
28 August 1998	Ad 04/08/98--------- Â£ si 10025@1=10025 Â£ ic 2205476/2215501 (2 pages)
28 August 1998	Ad 04/08/98--------- Â£ si 10025@1=10025 Â£ ic 2205476/2215501 (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
31 July 1998	Â£ ic 2350476/2205476 30/06/98 Â£ sr 145000@1=145000 (1 page)
31 July 1998	Â£ ic 2350476/2205476 30/06/98 Â£ sr 145000@1=145000 (1 page)
29 May 1998	Return made up to 28/04/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 May 1998	Return made up to 28/04/98; full list of members (8 pages)
11 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
11 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
20 February 1998	Â£ nc 2360501/2371054 06/02/98 (1 page)
20 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
20 February 1998	Â£ nc 2360501/2371054 06/02/98 (1 page)
20 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
20 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Return made up to 28/04/97; full list of members (6 pages)
6 June 1997	Return made up to 28/04/97; full list of members (6 pages)
30 April 1997	Full group accounts made up to 31 December 1996 (21 pages)
30 April 1997	Full group accounts made up to 31 December 1996 (21 pages)
15 April 1997	Particulars of mortgage/charge (6 pages)
15 April 1997	Particulars of mortgage/charge (6 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
15 May 1996	Return made up to 28/04/96; full list of members (6 pages)
15 May 1996	Return made up to 28/04/96; full list of members (6 pages)
6 May 1996	Full accounts made up to 5 January 1996 (10 pages)
6 May 1996	Full accounts made up to 5 January 1996 (10 pages)
6 May 1996	Full accounts made up to 5 January 1996 (10 pages)
28 January 1996	Accounting reference date notified as 05/01 (1 page)
28 January 1996	Accounting reference date notified as 05/01 (1 page)
22 January 1996	New director appointed (2 pages)
15 January 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
15 January 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 January 1996	Ad 04/01/96--------- Â£ si 65998@1=65998 Â£ ic 2/66000 (2 pages)
11 January 1996	Memorandum and Articles of Association (8 pages)
11 January 1996	Ad 05/01/96--------- Â£ si 2284476@1=2284476 Â£ ic 66000/2350476 (2 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
11 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (75 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 January 1996	Memorandum and Articles of Association (63 pages)
11 January 1996	Ad 04/01/96--------- Â£ si 65998@1=65998 Â£ ic 2/66000 (2 pages)
11 January 1996	Ad 05/01/96--------- Â£ si 2284476@1=2284476 Â£ ic 66000/2350476 (2 pages)
11 January 1996	Nc inc already adjusted 04/01/96 (1 page)
11 January 1996	Memorandum and Articles of Association (63 pages)
11 January 1996	Memorandum and Articles of Association (8 pages)
11 January 1996	Nc inc already adjusted 04/01/96 (1 page)
11 January 1996	Nc inc already adjusted 05/01/96 (1 page)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (74 pages)
10 January 1996	Particulars of mortgage/charge (1 page)
10 January 1996	Particulars of mortgage/charge (1 page)
8 January 1996	Company name changed icom solutions LIMITED\certificate issued on 08/01/96 (4 pages)
8 January 1996	Company name changed icom solutions LIMITED\certificate issued on 08/01/96 (4 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 December 1995	Memorandum and Articles of Association (14 pages)
20 December 1995	Memorandum and Articles of Association (7 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 November 1995	Registered office changed on 01/11/95 from: 55 colmore row birmingham B3 2AS (1 page)
1 November 1995	Registered office changed on 01/11/95 from: 55 colmore row birmingham B3 2AS (1 page)
1 November 1995	Secretary resigned;new secretary appointed (2 pages)
31 October 1995	Company name changed ingleby (834) LIMITED\certificate issued on 01/11/95 (2 pages)
31 October 1995	Company name changed ingleby (834) LIMITED\certificate issued on 01/11/95 (2 pages)
13 October 1995	New secretary appointed;director resigned;new director appointed (2 pages)
13 October 1995	Secretary resigned;new director appointed (2 pages)
15 May 1995	Incorporation (36 pages)

Keane Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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