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KEY BUSINESS FINANCE CORPORATION PLC

Company number 02268959

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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)
04 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Nov 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1988 88(2) Wd 26/09/88 ad 19/09/88--------- £ si 950000@1=950000 £ ic 50000/1000000
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 26/09/88 ad 19/09/88--------- £ si 950000@1=950000 £ ic 50000/1000000
29 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Sep 1988 123 £ nc 50000/5000000
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Request Document£ nc 50000/5000000
01 Sep 1988 PUC 2 Wd 08/08/88 ad 29/07/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 08/08/88 ad 29/07/88--------- £ si 49998@1=49998 £ ic 2/50000
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Aug 1988 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
19 Aug 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
19 Aug 1988 MAR Re-registration of Memorandum and Articles
19 Aug 1988 BS Balance Sheet
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Request DocumentBalance Sheet
19 Aug 1988 AUDR Auditor's report
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Request DocumentAuditor's report
19 Aug 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
19 Aug 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
19 Aug 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Jul 1988 287 Registered office changed on 28/07/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 28/07/88 from: 124-128 city road london EC1V 2NJ
28 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed