- Company Overview for BUILDKEY (II) LIMITED (02692579)
- Filing history for BUILDKEY (II) LIMITED (02692579)
- People for BUILDKEY (II) LIMITED (02692579)
- More for BUILDKEY (II) LIMITED (02692579)
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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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
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Request DocumentResolutions |
13 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 May 1992 | RESOLUTIONS |
Resolutions
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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
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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 |