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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)
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
21 Aug 1989 287 Registered office changed on 21/08/89 from: 50 st andrews street hertford herts SG14 1JA
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Request DocumentRegistered office changed on 21/08/89 from: 50 st andrews street hertford herts SG14 1JA
21 Aug 1989 225(1) Accounting reference date shortened from 30/04 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/12
10 Aug 1989 225(2) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
27 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1988 395 Particulars of mortgage/charge
26 Oct 1988 PUC 2 Wd 17/10/88 ad 03/05/88--------- premium £ si 1000@1=1000 £ ic 9000/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/10/88 ad 03/05/88--------- premium £ si 1000@1=1000 £ ic 9000/10000
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
26 Oct 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
20 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Sep 1988 PUC 2 Wd 06/09/88 ad 29/04/88--------- £ si 5285@1=5285 £ ic 3715/9000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/09/88 ad 29/04/88--------- £ si 5285@1=5285 £ ic 3715/9000
13 Sep 1988 PUC 3 Wd 06/09/88 ad 29/04/88--------- £ si 3615@1=3615 £ ic 100/3715
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/09/88 ad 29/04/88--------- £ si 3615@1=3615 £ ic 100/3715
13 Sep 1988 123 £ nc 10000/12000
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Request Document£ nc 10000/12000
05 Aug 1988 395 Particulars of mortgage/charge
22 Jun 1988 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
02 Jun 1988 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
12 Apr 1988 PUC 2 Wd 14/03/88 ad 01/03/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/03/88 ad 01/03/88--------- £ si 98@1=98 £ ic 2/100
23 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Feb 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 s glam CF4 3NA
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Request DocumentRegistered office changed on 08/02/88 from: 168 whitchurch rd cardiff s glam CF4 3NA
08 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Feb 1988 CERTNM Company name changed saxonpoint LIMITED\certificate issued on 08/02/88
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Request DocumentCompany name changed saxonpoint LIMITED\certificate issued on 08/02/88