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KEYPREP LIMITED

Company number 03891946

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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)
20 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Mar 2006 288b Director resigned
05 Jan 2006 363s Return made up to 10/12/05; full list of members
22 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 10/12/04; full list of members
01 Dec 2004 288a New director appointed
22 Jul 2004 288b Director resigned
08 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 10/12/03; full list of members
23 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
27 Mar 2003 88(2)R Ad 21/03/03--------- £ si 16010@.01=160 £ ic 1328/1488
27 Mar 2003 88(2)R Ad 21/03/03--------- £ si 126@.01=1 £ ic 1327/1328
12 Mar 2003 123 Nc inc already adjusted 03/03/03
12 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2003 363s Return made up to 10/12/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 288c Director's particulars changed
09 Jan 2003 363s Return made up to 10/12/02; full list of members
03 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
18 Sep 2002 88(2)R Ad 22/08/02--------- £ si 6460@.01=64 £ ic 1262/1326
28 Aug 2002 88(2)R Ad 02/08/02--------- £ si 75@.01 £ ic 1262/1262
19 Jul 2002 288b Director resigned
20 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2002 88(2)R Ad 07/05/02--------- £ si 32300@.01=323 £ ic 939/1262