KEY PERSONNEL (MIDLANDS) LIMITED

Company number 02111048

Date	Type	Description	View / Download
07 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
07 Jul 1999	122	Conso recon 30/06/99	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	288a	New secretary appointed	(2 pages)
02 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
06 Apr 1999	122	S-div conve 26/03/99	(1 page)
17 Dec 1998	363s	Return made up to 29/11/98; no change of members	(4 pages)
17 Dec 1998	363(353)	Location of register of members address 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 Document
30 Nov 1998	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
05 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(5 pages)
18 Dec 1997	363s	Return made up to 29/11/97; full list of members	(6 pages)
10 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
10 Feb 1997	AA	Accounts for a small company made up to 31 May 1996	(7 pages)
29 Jan 1997	AUD	Auditor's resignation	(1 page)
13 Jan 1997	363s	Return made up to 29/11/96; no change of members	(4 pages)
21 Dec 1995	AA	Accounts for a small company made up to 31 May 1995
11 Dec 1995	363s	Return made up to 29/11/95; no change of members	(4 pages)
13 Jan 1995	AA	Accounts for a small company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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