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KEY CATERING PLC

Company number 01235023

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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)
25 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Oct 1992 363s Return made up to 21/06/92; change of members
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Request DocumentReturn made up to 21/06/92; change of members
08 May 1992 AA Full accounts made up to 30 November 1991
02 Dec 1991 MEM/ARTS Memorandum and Articles of Association
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jul 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
03 Jul 1991 363a Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
26 Nov 1990 363 Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
27 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
07 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Feb 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Feb 1990 88(2)O Ad 30/11/89--------- premium £ si 1300@1
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Request DocumentAd 30/11/89--------- premium £ si 1300@1
02 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1989 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
28 Jun 1989 363 Return made up to 13/06/89; full list of members
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Request DocumentReturn made up to 13/06/89; full list of members
28 Jun 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
28 Jun 1989 363 Return made up to 05/06/87; full list of members
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Request DocumentReturn made up to 05/06/87; full list of members
29 Sep 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
18 Nov 1987 287 Registered office changed on 18/11/87 from: 63 chalton street london NW1 1HZ
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Request DocumentRegistered office changed on 18/11/87 from: 63 chalton street london NW1 1HZ
21 Jul 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
24 Jun 1987 288 New director appointed
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Request DocumentNew director appointed