Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KEYLOOP (UK) LIMITED

Company number 01281651

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2005 288a New director appointed
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 288a New director appointed
13 Dec 2005 88(2)O Ad 14/08/01--------- £ si 10586400@.01
13 Dec 2005 88(2)O Ad 14/08/01--------- £ si 1240000@.01
13 Dec 2005 PUC 2 Ad 31/10/77--------- £ si 98@1
09 Sep 2005 AA Group of companies' accounts made up to 28 February 2005
15 Mar 2005 88(2)R Ad 28/02/05--------- £ si 290000@.01=2900 £ ic 168900/171800
05 Feb 2005 288c Director's particulars changed
25 Jan 2005 363a Return made up to 31/12/04; full list of members
18 Aug 2004 AA Group of companies' accounts made up to 29 February 2004
06 Aug 2004 88(2)R Ad 15/07/04--------- £ si 350000@.01=3500 £ ic 165400/168900
30 Jun 2004 363a Return made up to 31/12/03; full list of members; amend
30 Jun 2004 363a Return made up to 31/12/02; full list of members; amend
30 Jun 2004 363a Return made up to 31/12/01; full list of members; amend
19 Jan 2004 363a Return made up to 31/12/03; full list of members
28 Oct 2003 88(2)R Ad 21/08/03--------- £ si 900000@.01=9000 £ ic 156400/165400
16 Sep 2003 AA Group of companies' accounts made up to 28 February 2003
14 Jan 2003 363s Return made up to 31/12/02; full list of members
29 Jul 2002 AA Group of companies' accounts made up to 28 February 2002
19 Mar 2002 288b Director resigned
19 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2002 287 Registered office changed on 27/02/02 from: northcroft lane newbury berks RG14 1HT