Advanced company searchLink opens in new window

KEYLOOP (UK) LIMITED

Company number 01281651

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)
27 Feb 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
27 Feb 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
27 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2002 363a Return made up to 31/12/01; full list of members
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2001 88(2)R Ad 14/08/01--------- £ si 10586400@.01=105864 £ ic 50536/156400
15 Oct 2001 88(2)R Ad 14/08/01--------- £ si 1240000@.01=12400 £ ic 38136/50536
15 Oct 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 105864 14/08/01
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
15 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2001 123 £ nc 38136/205715 14/08/01
09 Oct 2001 288b Director resigned
09 Oct 2001 288b Director resigned
11 Sep 2001 AA Group of companies' accounts made up to 28 February 2001
10 Jan 2001 403a Declaration of satisfaction of mortgage/charge
08 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2000 AA Full group accounts made up to 29 February 2000
30 Aug 2000 363s Return made up to 31/12/99; full list of members; amend
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge