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KEYBOARD PRODUCTS LIMITED

Company number 01746635

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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)
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 1991 287 Registered office changed on 18/11/91 from: unit E2 welland industrial estate valley way,market harborough leicestershire LE16 7PS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/11/91 from: unit E2 welland industrial estate valley way,market harborough leicestershire LE16 7PS
11 Nov 1991 4.31 Appointment of a liquidator
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Request DocumentAppointment of a liquidator
11 Jul 1991 COCOMP Order of court to wind up
09 Jul 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Jun 1991 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
03 Jun 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
15 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
17 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
24 May 1988 363 Return made up to 29/02/88; full list of members
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Request DocumentReturn made up to 29/02/88; full list of members
16 May 1988 287 Registered office changed on 16/05/88 from: st.johns house east street leicester LE1 6NG
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Request DocumentRegistered office changed on 16/05/88 from: st.johns house east street leicester LE1 6NG
20 Apr 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
30 Mar 1988 PUC 2 Wd 29/02/88 ad 23/10/87--------- £ si 41000@1=41000 £ ic 9000/50000
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Request DocumentWd 29/02/88 ad 23/10/87--------- £ si 41000@1=41000 £ ic 9000/50000
28 Mar 1988 OLD10 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
24 Nov 1987 363 Return made up to 28/11/86; full list of members
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Request DocumentReturn made up to 28/11/86; full list of members
11 Nov 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Jun 1987 287 Registered office changed on 12/06/87 from: 209/218 temple chambers temple avenue london EC4Y obb
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Request DocumentRegistered office changed on 12/06/87 from: 209/218 temple chambers temple avenue london EC4Y obb
01 May 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985