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KEYWINES LIMITED

Company number 03893329

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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)
13 Sep 2001 88(2)R Ad 30/12/00--------- £ si 21980@.5=10990 £ ic 10/11000
13 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:increase issued cap 30/12/00
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Request DocumentResolutions
13 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2001 123 £ nc 7500/15000 30/12/00
06 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
06 Sep 2001 288b Secretary resigned;director resigned
08 Feb 2001 363s Return made up to 13/12/00; full list of members
08 Feb 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jan 2000 288a New director appointed
20 Jan 2000 288a New director appointed
10 Jan 2000 287 Registered office changed on 10/01/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
10 Jan 2000 288b Secretary resigned
10 Jan 2000 288b Director resigned
10 Jan 2000 288a New secretary appointed;new director appointed
10 Jan 2000 288a New director appointed
13 Dec 1999 NEWINC Incorporation