- Company Overview for KEYCLAD LIMITED (02427712)
- Filing history for KEYCLAD LIMITED (02427712)
- People for KEYCLAD LIMITED (02427712)
- Charges for KEYCLAD LIMITED (02427712)
- More for KEYCLAD LIMITED (02427712)
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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07 Apr 1993 | AA |
Full accounts made up to 31 August 1992
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|
Request DocumentFull accounts made up to 31 August 1992 |
23 Sep 1992 | 363s |
Return made up to 29/09/92; no change of members
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|
Request DocumentReturn made up to 29/09/92; no change of members |
02 Jul 1992 | AA |
Full accounts made up to 31 August 1991
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|
Request DocumentFull accounts made up to 31 August 1991 |
25 Mar 1992 | AA |
Full accounts made up to 31 August 1990
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|
Request DocumentFull accounts made up to 31 August 1990 |
24 Mar 1992 | AUD | Auditor's resignation | |
14 Jan 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
14 Oct 1991 | 363b |
Return made up to 29/09/91; full list of members
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|
Request DocumentReturn made up to 29/09/91; full list of members |
16 May 1991 | 288 | Director resigned;new director appointed | |
28 Apr 1991 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
08 Feb 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Nov 1989 | MEM/ARTS | Memorandum and Articles of Association | |
07 Nov 1989 | RESOLUTIONS |
Resolutions
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30 Oct 1989 | 288 | Secretary resigned;new secretary appointed | |
30 Oct 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Oct 1989 | 287 | Registered office changed on 30/10/89 from: 2 baches street london N1 6UB | |
30 Oct 1989 | 88(2)R | Ad 06/10/89--------- £ si 9998@1=9998 £ ic 2/10000 | |
30 Oct 1989 | RESOLUTIONS |
Resolutions
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30 Oct 1989 | 123 | £ nc 1000/10000 06/10/89 | |
27 Oct 1989 | CERTNM |
Company name changed stirtime LIMITED\certificate issued on 30/10/89
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|
Request DocumentCompany name changed stirtime LIMITED\certificate issued on 30/10/89 |
27 Oct 1989 | CERTNM | Company name changed\certificate issued on 27/10/89 | |
24 Oct 1989 | 224 | Accounting reference date notified as 31/08 | |
29 Sep 1989 | NEWINC | Incorporation |