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KEY BUSINESS FINANCE LIMITED

Company number 02310958

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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)
27 Mar 1991 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1990
13 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
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
02 Aug 1990 AA Accounts made up to 30 September 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 made up to 30 September 1989
14 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Feb 1990 287 Registered office changed on 06/02/90 from: hill house 1 little new st london
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Request DocumentRegistered office changed on 06/02/90 from: hill house 1 little new st london
13 Apr 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
09 Jan 1989 88(2) Wd 06/12/88 ad 06/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/12/88 ad 06/12/88--------- £ si 98@1=98 £ ic 2/100
04 Dec 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Dec 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
01 Dec 1988 287 Registered office changed on 01/12/88 from: icc house 110 whitchurch road cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/12/88 from: icc house 110 whitchurch road cardiff CF4 3LY
15 Nov 1988 CERTNM Company name changed catodown LIMITED\certificate issued on 16/11/88
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Request DocumentCompany name changed catodown LIMITED\certificate issued on 16/11/88
15 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1988 123 £ nc 100/10000
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Request Document£ nc 100/10000
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation