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KEY 103 LIMITED

Company number 00828619

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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)
30 Nov 2004 288b Director resigned
25 Nov 2004 363a Return made up to 02/11/04; full list of members
25 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288b Director resigned
16 Nov 2004 288a New secretary appointed
12 Nov 2004 288b Secretary resigned
08 Jun 2004 288a New secretary appointed
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Secretary resigned
04 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 288b Director resigned
10 Jan 2004 AA Full accounts made up to 31 March 2003
19 Nov 2003 363a Return made up to 02/11/03; full list of members
12 Nov 2003 353 Location of register of members
14 Mar 2003 AUD Auditor's resignation
06 Mar 2003 288c Director's particulars changed