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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)
16 Apr 2002 123 Nc inc already adjusted 04/04/02
16 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2001 363s Return made up to 10/12/01; full list of members
16 Nov 2001 MISC Amend 882 ad 27/09/01 930 @0.01P
23 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
04 Oct 2001 88(2)R Ad 27/09/01--------- £ si 930@.01=9 £ ic 930/939
12 Sep 2001 122 S-div 06/09/01
12 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2001 88(2)R Ad 28/06/01--------- £ si 150@1=150 £ ic 780/930
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
08 Jan 2001 363s Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2000 288a New director appointed
11 Sep 2000 MEM/ARTS Memorandum and Articles of Association
07 Sep 2000 CERTNM Company name changed keyprep.com LIMITED\certificate issued on 08/09/00
06 Sep 2000 88(2)R Ad 01/09/00--------- £ si 30@1=30 £ ic 750/780
06 Sep 2000 288a New director appointed
18 May 2000 88(2)R Ad 05/04/00--------- £ si 749@1=749 £ ic 1/750
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed
18 May 2000 288b Director resigned
27 Jan 2000 CERTNM Company name changed figurebuzz LIMITED\certificate issued on 28/01/00
21 Jan 2000 288a New director appointed