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KEYSPACE BUILDING SYSTEMS LIMITED

Company number 02774134

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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)
09 Mar 1999 AA Accounts for a small company made up to 31 May 1998
09 Dec 1998 363s Return made up to 16/12/98; no change of members
06 Mar 1998 AA Accounts for a small company made up to 31 May 1997
19 Dec 1997 363s Return made up to 16/12/97; full list of members
22 Jan 1997 363s Return made up to 16/12/96; no change of members
22 Jan 1997 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 DocumentSecretary's particulars changed;director's particulars changed
10 Jan 1997 AA Accounts for a small company made up to 31 May 1996
28 Dec 1995 363s Return made up to 16/12/95; no change of members
20 Nov 1995 AA Accounts for a small company made up to 31 May 1995
22 Jan 1995 363s Return made up to 16/12/94; 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 DocumentReturn made up to 16/12/94; full list of members
14 Oct 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
04 May 1994 88(2)R Ad 25/04/94--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/04/94--------- £ si 4998@1=4998 £ ic 2/5000
04 May 1994 123 Nc inc already adjusted 25/04/94
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Request DocumentNc inc already adjusted 25/04/94
04 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Mar 1994 363s Return made up to 16/12/93; 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 DocumentReturn made up to 16/12/93; full list of members
03 Mar 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Jul 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
14 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1993 287 Registered office changed on 11/02/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 11/02/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Feb 1993 CERTNM Company name changed speedplan LIMITED\certificate issued on 08/02/93
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Request DocumentCompany name changed speedplan LIMITED\certificate issued on 08/02/93
16 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation