KEYPLAN ENGINEERING LIMITED

Company number 02064696

Date	Type	Description	View / Download
15 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
12 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
26 Oct 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
25 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
11 Jun 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	288a	New secretary appointed	(2 pages)
26 May 1999	288b	Secretary resigned	(1 page)
01 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
21 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
12 Jan 1999	363s	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
08 Dec 1998	288b	Director resigned	(1 page)
11 Aug 1998	287	Registered office changed on 11/08/98 from: chapel lane fishponds trading estate clay hill bristol BS5 7ER	(1 page)
20 Feb 1998	363s	Return made up to 29/12/97; no change of members 363(288) ‐ Director resigned	(6 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
23 Dec 1997	288a	New director appointed	(4 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
03 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
13 Jan 1997	363s	Return made up to 29/12/96; full list of members	(6 pages)
31 Dec 1996	288b	Director resigned	(1 page)
31 Dec 1996	288b	Director resigned	(1 page)
14 Mar 1996	363s	Return made up to 29/12/95; no change of members	(4 pages)