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KEYCORP SYSTEMS LIMITED

Company number 03372493

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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)
08 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 1997	287	Registered office changed on 28/06/97 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 28/06/97 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
27 Jun 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Jun 1997	CERTNM	Company name changed rangeunique LIMITED\certificate issued on 10/06/97	View PDF Company name changed rangeunique LIMITED\certificate issued on 10/06/97 - link opens in a new window - 2 pages (2 pages)
08 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
08 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jun 1997	123	£ nc 1000/1000000 02/06/97	View PDF £ nc 1000/1000000 02/06/97 - link opens in a new window - 1 page (1 page)
19 May 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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