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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)
16 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
16 Jan 1991 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
14 Nov 1990 363 Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
05 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Aug 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 May 1990 288 Director resigned
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Request DocumentDirector resigned
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1990 288 Secretary resigned
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Request DocumentSecretary resigned
23 Feb 1990 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
23 Feb 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Feb 1990 363 Return made up to 08/11/89; full list of members
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Request DocumentReturn made up to 08/11/89; full list of members
03 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Aug 1989 287 Registered office changed on 22/08/89 from: 50,st.andrew street hertford herts SG14 1JA
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Request DocumentRegistered office changed on 22/08/89 from: 50,st.andrew street hertford herts SG14 1JA
22 Aug 1989 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
15 Aug 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
15 Aug 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
20 Apr 1988 PUC 2 Wd 14/03/88 ad 01/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/03/88 ad 01/03/88--------- £ si 98@1=98 £ ic 2/100
14 Mar 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
02 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 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
08 Feb 1988 287 Registered office changed on 08/02/88 from: 168 whitchurch rd cardiff CF4 3NA
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 08/02/88 from: 168 whitchurch rd cardiff CF4 3NA