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KEYWAYS SECURITY SYSTEMS LIMITED

Company number 02967659

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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)
22 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2007 169 £ ic 1100/990 01/11/06 £ sr 110@1=110
01 Nov 2006 363s Return made up to 14/09/06; full list of members
03 Jun 2006 AA Accounts for a small company made up to 31 December 2005
05 Oct 2005 363s Return made up to 14/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 2005 AA Accounts for a small company made up to 31 December 2004
29 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
18 Oct 2004 363s Return made up to 14/09/04; full list of members
09 Oct 2003 363s Return made up to 14/09/03; full list of members
04 May 2003 AA Accounts for a small company made up to 31 December 2002
15 Jan 2003 288a New secretary appointed
15 Jan 2003 363s Return made up to 14/09/02; full list of members
  • 363(288) ‐ Secretary resigned
15 Jan 2003 363(288) Secretary resigned
27 Oct 2002 287 Registered office changed on 27/10/02 from: exchange buildings 24 st petersgate stockport cheshire SK1 1HD
09 May 2002 AA Accounts for a small company made up to 31 December 2001
27 Sep 2001 363s Return made up to 14/09/01; full list of members
20 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2001 AA Accounts for a small company made up to 31 December 2000
12 Oct 2000 363s Return made up to 14/09/00; full list of members
20 Jun 2000 AA Accounts for a small company made up to 31 December 1999
10 Nov 1999 363s Return made up to 14/09/99; no change of members
18 May 1999 AAMD Amended accounts made up to 31 December 1998
13 Apr 1999 AA Accounts for a small company made up to 31 December 1998
05 Nov 1998 363s Return made up to 14/09/98; no change of members
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Request DocumentReturn made up to 14/09/98; no change of members
09 Mar 1998 AA Accounts for a small company made up to 31 December 1997