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KEYCLAD LIMITED

Company number 02427712

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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)
07 Apr 1993 AA Full accounts made up to 31 August 1992
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 31 August 1992
23 Sep 1992 363s Return made up to 29/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 29/09/92; no change of members
02 Jul 1992 AA Full accounts made up to 31 August 1991
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 31 August 1991
25 Mar 1992 AA Full accounts made up to 31 August 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 31 August 1990
24 Mar 1992 AUD Auditor's resignation
14 Jan 1992 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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