- Company Overview for EXECUTIVE KEY RECOVERY LIMITED (02206381)
- Filing history for EXECUTIVE KEY RECOVERY LIMITED (02206381)
- People for EXECUTIVE KEY RECOVERY LIMITED (02206381)
- More for EXECUTIVE KEY RECOVERY LIMITED (02206381)
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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29 Nov 1993 | AA |
Accounts for a small company made up to 31 March 1992
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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
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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
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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
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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
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|
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
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|
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
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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
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|
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
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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
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Request DocumentResolutions |
14 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Sep 1988 | RESOLUTIONS |
Resolutions
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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 |