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KEYS & COMPANY LIMITED

Company number 02169643

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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)
13 Sep 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
13 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Jun 1993 363x Return made up to 30/05/93; no change of members
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Request DocumentReturn made up to 30/05/93; no change of members
26 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1992 AA Full accounts made up to 31 December 1991
22 Jun 1992 363x Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
17 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1992 88(2)R Ad 23/12/91--------- £ si 500000@1=500000 £ ic 1000100/1500100
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Request DocumentAd 23/12/91--------- £ si 500000@1=500000 £ ic 1000100/1500100
05 Jan 1992 123 Nc inc already adjusted 23/12/91
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Request DocumentNc inc already adjusted 23/12/91
05 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jul 1991 AA Full accounts made up to 31 December 1990
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jul 1991 363x Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
01 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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16 Jan 1991 88(2)R Ad 21/12/90--------- £ si 1000000@1=1000000 £ ic 100/1000100
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Request DocumentAd 21/12/90--------- £ si 1000000@1=1000000 £ ic 100/1000100
16 Jan 1991 123 Nc inc already adjusted 21/12/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 21/12/90