KEYDEC LIMITED

Company number 02561466

Date	Type	Description	View / Download
04 Jan 1994	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 Document
06 Dec 1993	287	Registered office changed on 06/12/93 from: 39 castle street leicester LE1 5WN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1993	225(2)	Accounting reference date extended from 31/07 to 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1993	288	New director appointed
02 Nov 1993	288	Director resigned;new director appointed	(2 pages)
02 Nov 1993	288	Secretary resigned;new secretary appointed;director resigned
17 Dec 1992	363s	Return made up to 22/11/92; 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 Document
17 Dec 1992	363(288)	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 Document
17 Dec 1992	AA	Accounts for a small company made up to 31 July 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 Document
13 Feb 1992	AA	Accounts for a small company made up to 31 July 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 Document
04 Dec 1991	363b	Return made up to 22/11/91; 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 Document
16 Jul 1991	224	Accounting reference date notified as 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1991	88(2)R	Ad 17/12/90--------- £ si 7500@1=7500 £ ic 2/7502 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1990	123	Nc inc already adjusted 03/12/90	(1 page)
20 Dec 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1990	CERTNM	Company name changed pearltouch LIMITED\certificate issued on 14/12/90	(2 pages)
13 Dec 1990	287	Registered office changed on 13/12/90 from: 4 bishops avenue northwood middlesex HA6 3DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
22 Nov 1990	NEWINC	Incorporation	(15 pages)