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KEYFLAME LIMITED

Company number 02221243

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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)
30 Nov 1995 AA Accounts made up to 31 March 1995
24 Mar 1995 363s Return made up to 15/02/95; full list of members
17 Feb 1995 287 Registered office changed on 17/02/95 from: 1 lower tower street newtown birmingham B19 3NF
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Request DocumentRegistered office changed on 17/02/95 from: 1 lower tower street newtown birmingham B19 3NF
17 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
27 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Feb 1994 363s Return made up to 15/02/94; full list of members
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Request DocumentReturn made up to 15/02/94; full list of members
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 Apr 1993 363s Return made up to 15/02/93; change of members
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Request DocumentReturn made up to 15/02/93; change of members
07 Oct 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Jul 1992 363b Return made up to 15/02/92; no change of members
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Request DocumentReturn made up to 15/02/92; no change of members
15 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1991 88(2)R Ad 31/12/89--------- £ si 198@1
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Request DocumentAd 31/12/89--------- £ si 198@1
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Feb 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989