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KEY FINANCE LIMITED

Company number 03128284

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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)
29 Aug 1997 AA Full accounts made up to 31 May 1997
17 Apr 1997 395 Particulars of mortgage/charge
01 Apr 1997 CERTNM Company name changed marketspeedy LIMITED\certificate issued on 02/04/97
01 Apr 1997 AA Accounts for a dormant company made up to 31 May 1996
01 Apr 1997 225 Accounting reference date shortened from 30/11/96 to 31/05/96
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 1996 363s Return made up to 20/11/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/12/96
31 May 1996 288 New secretary appointed
10 May 1996 288 Director resigned
03 Jan 1996 288 New secretary appointed;new director appointed
03 Jan 1996 288 Secretary resigned
03 Jan 1996 288 New director appointed
03 Jan 1996 288 Director resigned
03 Jan 1996 288 New director appointed
03 Jan 1996 287 Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1996 123 £ nc 1000/60000 08/12/95
02 Jan 1996 MEM/ARTS Memorandum and Articles of Association
20 Nov 1995 NEWINC Incorporation