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KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED

Company number 02128373

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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)
28 Sep 1990 287 Registered office changed on 28/09/90 from: norfolk house 80 saxon gate west central milton keynes MK9 2DL
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Request DocumentRegistered office changed on 28/09/90 from: norfolk house 80 saxon gate west central milton keynes MK9 2DL
24 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jul 1990 288 Secretary resigned
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Request DocumentSecretary resigned
13 Jun 1990 353 Location of register of members
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Request DocumentLocation of register of members
23 Nov 1989 363 Return made up to 03/07/89; full list of members
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Request DocumentReturn made up to 03/07/89; full list of members
29 Aug 1989 AA Accounts made up to 31 December 1988
11 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1989 225(2) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
02 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1988 AA Accounts made up to 30 September 1987
06 Jun 1988 395 Particulars of mortgage/charge
01 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 May 1988 363 Return made up to 22/02/88; full list of members
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Request DocumentReturn made up to 22/02/88; full list of members
24 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
28 May 1987 CERTNM Company name changed R.J. key consultants mortgage na tionwide LIMITED\certificate issued on 29/05/87
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Request DocumentCompany name changed R.J. key consultants mortgage na tionwide LIMITED\certificate issued on 29/05/87
28 May 1987 CERTNM Company name changed\certificate issued on 28/05/87