- Company Overview for KEY POINTS LIMITED (02421025)
- Filing history for KEY POINTS LIMITED (02421025)
- People for KEY POINTS LIMITED (02421025)
- More for KEY POINTS LIMITED (02421025)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Sep 1994 | 363s |
Return made up to 08/09/94; no change of members
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Request DocumentReturn made up to 08/09/94; no change of members |
11 Nov 1993 | AA |
Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993 |
10 Sep 1993 | 363s |
Return made up to 08/09/93; full list of members
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|
Request DocumentReturn made up to 08/09/93; full list of members |
23 Jun 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
23 Jun 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
23 Jun 1993 | 88(2)R |
Ad 01/06/93--------- £ si 1@1=1 £ ic 99/100
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Request DocumentAd 01/06/93--------- £ si 1@1=1 £ ic 99/100 |
20 Oct 1992 | 363b |
Return made up to 08/09/92; full list of members
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Request DocumentReturn made up to 08/09/92; full list of members |
12 Aug 1992 | 225(1) |
Accounting reference date extended from 19/11 to 30/04
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|
Request DocumentAccounting reference date extended from 19/11 to 30/04 |
31 May 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 May 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 Mar 1992 | 363a |
Return made up to 08/09/91; full list of members
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Request DocumentReturn made up to 08/09/91; full list of members |
26 Mar 1992 | DISS40 |
Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued |
26 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Mar 1992 | AA |
Accounts for a dormant company made up to 19 November 1991
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|
Request DocumentAccounts for a dormant company made up to 19 November 1991 |
26 Mar 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 19/11
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|
Request DocumentAccounting reference date shortened from 31/03 to 19/11 |
15 Jan 1992 | 88(2)R |
Ad 07/01/92--------- £ si 97@1=97 £ ic 4/101
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Request DocumentAd 07/01/92--------- £ si 97@1=97 £ ic 4/101 |
15 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Dec 1991 | 287 |
Registered office changed on 10/12/91 from: forth road farm north road wendy nr royston,hertfordshire
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Request DocumentRegistered office changed on 10/12/91 from: forth road farm north road wendy nr royston,hertfordshire |
21 Nov 1991 | 287 |
Registered office changed on 21/11/91 from: portmill house portmill lane herts SG5 1DJ
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Request DocumentRegistered office changed on 21/11/91 from: portmill house portmill lane herts SG5 1DJ |
21 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Nov 1991 | CERTNM |
Company name changed thatched cottage travel company LIMITED\certificate issued on 19/11/91
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Request DocumentCompany name changed thatched cottage travel company LIMITED\certificate issued on 19/11/91 |
15 Oct 1991 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |