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KEYLOOP (UK) LIMITED

Company number 01281651

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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)
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
17 Jan 2000 363s Return made up to 31/12/99; full list of members
17 Jan 2000 288b Director resigned
08 Sep 1999 AA Full group accounts made up to 28 February 1999
12 Jan 1999 363s Return made up to 31/12/98; full list of members
18 Aug 1998 AA Full group accounts made up to 28 February 1998
19 Feb 1998 128(3) Statement of rights variation attached to shares
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1998 288a New director appointed
19 Jan 1998 363s Return made up to 31/12/97; no change of members
12 Dec 1997 AA Full group accounts made up to 28 February 1997
08 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1996 403b Declaration of mortgage charge released/ceased
25 Jul 1996 AA Full group accounts made up to 29 February 1996
22 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(287) ‐ Registered office changed on 22/01/96
  • 363(288) ‐ Secretary's particulars changed
22 Dec 1995 AA Full group accounts made up to 28 February 1995
31 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 AA Full group accounts made up to 28 February 1994
20 Dec 1994 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members