THE KEYHOLDING COMPANY LIMITED

Company number 03538605

Date	Type	Description	View / Download
08 Mar 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	288b	Secretary resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
25 May 1999	288a	New director appointed	(2 pages)
24 May 1999	363s	Return made up to 01/04/99; full list of members	(8 pages)
05 Feb 1999	225	Accounting reference date extended from 30/04/99 to 31/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1999	288c	Director's particulars changed	(1 page)
24 Sep 1998	88(2)R	Ad 14/08/98--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
19 Aug 1998	287	Registered office changed on 19/08/98 from: 157 elm park mansions park walk london SW10 0AX	(1 page)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
10 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
02 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
26 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Jun 1998	CERTNM	Company name changed manageadd LIMITED\certificate issued on 23/06/98	(2 pages)
18 Jun 1998	288b	Secretary resigned	(1 page)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288a	New secretary appointed	(2 pages)
18 Jun 1998	287	Registered office changed on 18/06/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 Jun 1998	123	£ nc 1000/120000 26/05/98	(1 page)