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BUILDKEY (II) LIMITED

Company number 02692579

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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)
05 Apr 1993 363(287) Registered office changed on 05/04/93
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Request DocumentRegistered office changed on 05/04/93
05 Apr 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Jul 1992 88(2)O Ad 08/04/92--------- £ si 618000@1
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Request DocumentAd 08/04/92--------- £ si 618000@1
22 Jun 1992 88(2)P Ad 08/04/92--------- £ si 618000@1=618000 £ ic 2/618002
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Request DocumentAd 08/04/92--------- £ si 618000@1=618000 £ ic 2/618002
13 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 May 1992 CERTNM Company name changed batchobtain LIMITED\certificate issued on 11/05/92
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Request DocumentCompany name changed batchobtain LIMITED\certificate issued on 11/05/92
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 123 Nc inc already adjusted 08/04/92
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Request DocumentNc inc already adjusted 08/04/92
07 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1992 287 Registered office changed on 02/04/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/04/92 from: 2 baches street london N1 6UB
02 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation