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CROSSED KEYS LIMITED

Company number 02823892

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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 Jun 1996 363s Return made up to 03/06/96; no change of members
14 Mar 1996 288 Director resigned;new director appointed
20 Jun 1995 363s Return made up to 03/06/95; full list of members
12 Apr 1995 AA Accounts made up to 31 July 1994
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jun 1994 363s Return made up to 03/06/94; 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 03/06/94; full list of members
07 Jun 1994 363(287) Registered office changed on 07/06/94
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Request DocumentRegistered office changed on 07/06/94
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jun 1993 CERTNM Company name changed de facto 304 LIMITED\certificate issued on 22/06/93
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Request DocumentCompany name changed de facto 304 LIMITED\certificate issued on 22/06/93
21 Jun 1993 287 Registered office changed on 21/06/93 from: 10 snow hill london. EC1A 2AL.
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Request DocumentRegistered office changed on 21/06/93 from: 10 snow hill london. EC1A 2AL.
21 Jun 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
21 Jun 1993 288 Secretary resigned;director resigned;new director appointed
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 resigned;director resigned;new director appointed
21 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Jun 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
03 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation