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KEYCODE CORPORATION PUBLIC LIMITED COMPANY

Company number 03162060

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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)
24 Mar 1998 363s Return made up to 21/02/98; no change of members
26 Jun 1997 395 Particulars of mortgage/charge
12 May 1997 AA Accounts made up to 30 September 1996
12 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Mar 1997 363s Return made up to 21/02/97; full list of members
04 Dec 1996 CERT8 Certificate of authorisation to commence business and borrow
04 Dec 1996 117 Application to commence business
07 Oct 1996 224 Accounting reference date notified as 30/09
09 Jun 1996 288 New director appointed
09 Jun 1996 288 New director appointed
09 Jun 1996 288 New director appointed
09 Jun 1996 288 New director appointed
09 Jun 1996 288 New secretary appointed
24 May 1996 288 Director resigned
24 May 1996 288 Secretary resigned;director resigned
24 May 1996 88(2)R Ad 16/05/96--------- £ si 49998@1=49998 £ ic 2/50000
24 May 1996 123 Nc inc already adjusted 16/05/96
24 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1996 NEWINC Incorporation