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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)
09 Nov 1994 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1994 353 Location of register of members
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Request DocumentLocation of register of members
01 Nov 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
18 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
09 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Jul 1994 363s Return made up to 15/06/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 15/06/94; no change of members
08 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
06 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1993 363s Return made up to 15/06/93; full list of members
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Request DocumentReturn made up to 15/06/93; full list of members
22 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 403a Declaration of satisfaction of mortgage/charge
09 Jul 1992 363s Return made up to 15/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/06/92; no change of members