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THE KEY GROUP LIMITED

Company number 02172042

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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)
19 Jul 2000 363a Return made up to 30/05/00; full list of members
14 Mar 2000 AA Accounts made up to 31 December 1999
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1999 363a Return made up to 30/05/99; no change of members
09 May 1999 AA Full accounts made up to 31 December 1998
17 Mar 1999 288b Director resigned
12 Mar 1999 288a New director appointed
21 Jan 1999 288a New secretary appointed
21 Jan 1999 288b Secretary resigned
22 Dec 1998 AUD Auditor's resignation
09 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Jun 1998 363a Return made up to 30/05/98; change of members
13 May 1998 AA Full accounts made up to 31 December 1997
21 Jan 1998 288b Secretary resigned
21 Jan 1998 288a New secretary appointed
29 Jun 1997 363a Return made up to 30/05/97; full list of members
20 Jun 1997 288b Secretary resigned
20 Jun 1997 288a New secretary appointed
29 May 1997 AA Accounts made up to 31 December 1996
29 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jun 1996 363a Return made up to 30/05/96; no change of members
28 May 1996 AA Full accounts made up to 31 December 1995
17 May 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
11 Jul 1995 AA Full accounts made up to 31 December 1994
22 Jun 1995 363x Return made up to 30/05/95; no change of members