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EXECUTIVE KEY RECOVERY LIMITED

Company number 02206381

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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)
29 Nov 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
16 Nov 1993 363s Return made up to 03/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/09/93; full list of members
04 May 1993 CERTNM Company name changed owner-id services LIMITED\certificate issued on 04/05/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed owner-id services LIMITED\certificate issued on 04/05/93
21 Sep 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Sep 1992 363s Return made up to 03/09/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 03/09/92; full list of members
26 Nov 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
24 Sep 1991 363a Return made up to 20/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/91; no change of members
03 Mar 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
11 Feb 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
14 Jun 1990 288 Secretary resigned
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Request DocumentSecretary resigned
02 Jan 1990 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
02 Jan 1990 287 Registered office changed on 02/01/90 from: 2ND floor, 21 station road,, london, SE25 5AH
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Request DocumentRegistered office changed on 02/01/90 from: 2ND floor, 21 station road,, london, SE25 5AH
11 Sep 1989 363 Return made up to 26/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/89; full list of members
08 Aug 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Aug 1989 287 Registered office changed on 08/08/89 from: 1-3 leonard street, london, EC2A 4AQ
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Request DocumentRegistered office changed on 08/08/89 from: 1-3 leonard street, london, EC2A 4AQ
25 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1989 PUC 2 Wd 02/01/89 ad 15/09/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 02/01/89 ad 15/09/88--------- £ si 998@1=998 £ ic 2/1000
14 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 May 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Apr 1988 PUC 5 Wd 03/03/88 pd 15/02/88--------- £ si 2@1
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Request DocumentWd 03/03/88 pd 15/02/88--------- £ si 2@1
04 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed