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THE KEYHOLDING COMPANY LIMITED

Company number 03538605

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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)
03 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
26 Apr 2003 363s Return made up to 01/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2002 288a New director appointed
26 Sep 2002 288b Director resigned
05 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
02 May 2002 363s Return made up to 01/04/02; full list of members
04 Mar 2002 288b Director resigned
26 Jun 2001 288b Director resigned
01 Jun 2001 AA Full accounts made up to 31 July 2000
23 Apr 2001 363s Return made up to 01/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2001 288a New director appointed
26 Mar 2001 88(2)R Ad 16/10/00-23/02/01 £ si 15302@1=15302 £ ic 100001/115303
23 Feb 2001 288a New director appointed
12 Oct 2000 MEM/ARTS Memorandum and Articles of Association
24 May 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2000 88(2)R Ad 09/08/98-20/04/00 £ si 186000@1 £ si 20000@3 £ si 47500@8
24 May 2000 288a New director appointed
24 May 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
24 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 2000 123 £ nc 200000/1000000 02/11/99
24 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 2000 123 £ nc 120000/200000 02/03/99
24 May 2000 AA Accounts for a small company made up to 31 July 1999
08 Mar 2000 288b Director resigned