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KEY PARKER LIMITED

Company number 01573042

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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)
25 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New secretary appointed;new director appointed
20 Mar 2003 403a Declaration of satisfaction of mortgage/charge
16 Dec 2002 363s Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2002 AA Accounts for a small company made up to 31 July 2001
21 Jan 2002 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2001 AA Accounts for a small company made up to 31 July 2000
22 Dec 2000 363s Return made up to 06/12/00; full list of members
20 Mar 2000 AA Accounts for a small company made up to 31 July 1999
02 Mar 2000 169 £ ic 7000/5000 31/01/00 £ sr 2000@1=2000
22 Dec 1999 363s Return made up to 06/12/99; full list of members
29 Mar 1999 AA Accounts for a small company made up to 31 July 1998
19 Feb 1999 169 £ ic 10000/7000 05/02/99 £ sr 3000@1=3000
11 Feb 1999 288a New secretary appointed
11 Feb 1999 288b Secretary resigned;director resigned
11 Feb 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
11 Feb 1999 MEM/ARTS Memorandum and Articles of Association
11 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1998 363s Return made up to 06/12/98; full list of members
26 May 1998 AA Accounts for a small company made up to 31 July 1997
16 Dec 1997 363s Return made up to 06/12/97; full list of members
10 Mar 1997 AA Accounts for a small company made up to 31 July 1996
10 Dec 1996 363s Return made up to 06/12/96; full list of members
  • 363(288) ‐ Director's particulars changed