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KEY ELECTRONICS LIMITED

Company number 02414083

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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 Jun 1991 363a Return made up to 16/08/90; 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 16/08/90; full list of members
17 May 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
21 Sep 1989 88(2)R Wd 14/09/89 ad 29/08/89--------- £ si 498@1=498 £ ic 2/500
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Request DocumentWd 14/09/89 ad 29/08/89--------- £ si 498@1=498 £ ic 2/500
18 Sep 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
14 Sep 1989 MA Memorandum and Articles of Association
06 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Aug 1989 287 Registered office changed on 31/08/89 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 31/08/89 from: 12 york place leeds LS1 2DS
31 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Aug 1989 NEWINC Incorporation