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THE KEY CONSULTANCY LTD

Company number 02943873

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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)
31 Aug 2000 395 Particulars of mortgage/charge
22 Aug 2000 288b Secretary resigned;director resigned
22 Aug 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
22 Aug 2000 88(2)R Ad 18/08/00--------- £ si 98@1=98 £ ic 2/100
22 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Aug 2000 288a New secretary appointed;new director appointed
28 Jun 2000 363s Return made up to 29/06/00; full list of members
27 Oct 1999 AA Accounts for a small company made up to 30 June 1999
24 Jun 1999 363s Return made up to 29/06/99; no change of members
17 Apr 1999 AA Full accounts made up to 30 June 1998
01 Sep 1998 287 Registered office changed on 01/09/98 from: 4 marlborough avenue bromsgrove worcestershire B60 2PF
24 Jun 1998 363s Return made up to 29/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1998 AA Full accounts made up to 30 June 1997
13 Aug 1997 CERTNM Company name changed key health & safety consultancy LIMITED\certificate issued on 14/08/97
07 Jul 1997 363s Return made up to 29/06/97; no change of members
03 Nov 1996 AA Full accounts made up to 30 June 1996
23 Jun 1996 363s Return made up to 29/06/96; no change of members
24 Mar 1996 AA Full accounts made up to 30 June 1995
03 Jul 1995 88(2)R Ad 29/06/94--------- £ si 1@1
03 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 1995 363s Return made up to 29/06/95; full list of members
15 Jul 1994 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
06 Jul 1994 287 Registered office changed on 06/07/94 from: 52 mucklow hill halesowen west midlands B62 8BL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/07/94 from: 52 mucklow hill halesowen west midlands B62 8BL
06 Jul 1994 288 Secretary resigned;new secretary appointed;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;new secretary appointed;new director appointed