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KEYTECH MANAGED SERVICES LTD

Company number 03540919

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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)
07 Jun 2005 AA Accounts for a small company made up to 31 March 2005
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
10 Jun 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Pref shares offered 31/03/03
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 31/03/03
10 Jun 2004 123 £ nc 1300/114750 31/03/03
30 Mar 2004 AA Accounts for a small company made up to 31 March 2003
26 Jan 2004 363s Return made up to 06/04/03; full list of members
03 Apr 2003 CERTNM Company name changed keytech product services LTD\certificate issued on 03/04/03
14 Feb 2003 395 Particulars of mortgage/charge
30 Oct 2002 AA Accounts for a small company made up to 31 March 2002
23 Sep 2002 88(2)R Ad 28/03/02--------- £ si 100@1
23 Sep 2002 123 Nc inc already adjusted 28/03/02
23 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2002 395 Particulars of mortgage/charge
18 Dec 2001 AA Accounts for a small company made up to 31 March 2001
07 Jun 2001 CERTNM Company name changed level 5 LIMITED\certificate issued on 07/06/01
11 May 2001 363s Return made up to 06/04/01; full list of members
03 Apr 2001 288a New director appointed
28 Sep 2000 AA Accounts for a small company made up to 31 March 2000
09 May 2000 363s Return made up to 06/04/00; full list of members
01 Dec 1999 AA Accounts for a small company made up to 31 March 1999