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KEY NOTE PUBLICATIONS LIMITED

Company number 01370984

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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)
14 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Mar 1993 288 Director resigned
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03 Dec 1992 363s Return made up to 23/11/92; no change of members
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Request DocumentReturn made up to 23/11/92; no change of members
03 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1992 288 New director appointed
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20 Dec 1991 363b Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members
04 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Oct 1991 288 New director appointed
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17 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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10 Dec 1990 363a Return made up to 23/11/90; no change of members
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Request DocumentReturn made up to 23/11/90; no change of members
13 Nov 1990 288 New director appointed
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12 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Oct 1989 363 Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members
04 Apr 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed