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KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED

Company number 03450063

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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)
06 Jan 1998 395 Particulars of mortgage/charge
24 Dec 1997 395 Particulars of mortgage/charge
24 Dec 1997 395 Particulars of mortgage/charge
24 Dec 1997 395 Particulars of mortgage/charge
24 Dec 1997 395 Particulars of mortgage/charge
10 Dec 1997 288b Director resigned
10 Dec 1997 288b Secretary resigned
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New secretary appointed
18 Nov 1997 288b Secretary resigned
18 Nov 1997 288b Director resigned
18 Nov 1997 288a New secretary appointed
18 Nov 1997 288a New director appointed
18 Nov 1997 287 Registered office changed on 18/11/97 from: the britannia suite international house 82 86 deansgate manchester M3 2ER
13 Nov 1997 CERTNM Company name changed instantcalm LIMITED\certificate issued on 13/11/97
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1997 NEWINC Incorporation