- Company Overview for THE KEY GROUP LIMITED (02172042)
- Filing history for THE KEY GROUP LIMITED (02172042)
- People for THE KEY GROUP LIMITED (02172042)
- Charges for THE KEY GROUP LIMITED (02172042)
- Insolvency for THE KEY GROUP LIMITED (02172042)
- More for THE KEY GROUP LIMITED (02172042)
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) |
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23 Aug 1989 | RESOLUTIONS |
Resolutions
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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
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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
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|
Request DocumentWd 17/10/88 ad 03/05/88--------- premium £ si 1000@1=1000 £ ic 9000/10000 |
26 Oct 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Oct 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Oct 1988 | RESOLUTIONS |
Resolutions
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|
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
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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
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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
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|
Request DocumentNew director appointed |
02 Jun 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 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 |
23 Feb 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
23 Feb 1988 | RESOLUTIONS |
Resolutions
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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
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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 |