KEY UNIVERSAL BUILDING SYSTEMS LIMITED

Company number 03003138

Date	Type	Description	View / Download
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
03 Mar 1999	363s	Return made up to 19/12/98; no change of members	(4 pages)
20 Jan 1999	287	Registered office changed on 20/01/99 from: 17 manor road caddington luton bedfordshire LU1 4EE	(1 page)
11 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
18 Feb 1998	287	Registered office changed on 18/02/98 from: 2 colwood cottage cuckfield lane warninglid west sussex RH17 5UB	(1 page)
11 Jan 1998	363s	Return made up to 19/12/97; no change of members	(4 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
13 Jan 1997	363s	Return made up to 19/12/95; full list of members	(6 pages)
24 Dec 1996	363s	Return made up to 19/12/96; full list of members	(6 pages)
04 Feb 1996	AA	Accounts made up to 31 December 1995	(1 page)
04 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Feb 1995	CERTNM	Company name changed pauben LIMITED\certificate issued on 21/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	123	£ nc 1000000/1999900 19/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	288	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 Document
12 Jan 1995	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 Document
12 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	287	Registered office changed on 12/01/95 from: 33 crwys road cardiff CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
19 Dec 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document