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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)
16 Jan 1994 AA Full group accounts made up to 28 February 1993
04 Jan 1994 363s Return made up to 31/12/93; full list of members
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 31/12/93; full list of members
22 Dec 1992 AA Full group accounts made up to 29 February 1992
22 Dec 1992 363s Return made up to 31/12/92; 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 31/12/92; no change of members
23 Dec 1991 AA Full group accounts made up to 28 February 1991
23 Dec 1991 363s Return made up to 31/12/91; no change of members
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 31/12/91; no change of members
12 Dec 1991 MEM/ARTS Memorandum and Articles of Association
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1991 MEM/ARTS Memorandum and Articles of Association
14 Mar 1991 122 Nc dec already adjusted 28/02/91
  • 122 ‐
14 Mar 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Mar 1991 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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14 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1991 AA Full group accounts made up to 28 February 1990
10 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
08 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1989 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members
21 Nov 1989 AA Full group accounts made up to 28 February 1989
18 Sep 1989 287 Registered office changed on 18/09/89 from: 817A bath road brislington bristol avon BS4 5NR
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Request DocumentRegistered office changed on 18/09/89 from: 817A bath road brislington bristol avon BS4 5NR
10 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1989 AA Accounts made up to 29 February 1988
15 Mar 1989 363 Return made up to 27/02/89; full list of members
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 27/02/89; full list of members