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KEY SOLUTIONS LTD

Company number 03298821

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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)
10 Jan 2006 363s Return made up to 03/01/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Jul 2005 AA Total exemption small company accounts made up to 31 January 2004
24 Dec 2004 363s Return made up to 03/01/05; full list of members
06 Jan 2004 363s Return made up to 03/01/04; full list of members
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
08 Jan 2003 363s Return made up to 03/01/03; full list of members
01 Jul 2002 AA Partial exemption accounts made up to 31 January 2002
14 Jan 2002 363s Return made up to 03/01/02; full list of members
29 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2001 123 £ nc 100/200 04/10/01
28 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
28 Aug 2001 AA Total exemption small company accounts made up to 31 January 2000
10 Jan 2001 363s Return made up to 03/01/01; full list of members
11 Jan 2000 288a New secretary appointed
11 Jan 2000 288b Secretary resigned
04 Jan 2000 363s Return made up to 03/01/00; full list of members
05 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
21 Sep 1999 288a New director appointed
13 Jul 1999 288b Director resigned
08 Jan 1999 363s Return made up to 03/01/99; full list of members
21 Sep 1998 AA Accounts for a dormant company made up to 31 January 1998
19 Mar 1998 288a New director appointed
19 Mar 1998 288a New secretary appointed;new director appointed