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KEY BUILDING FINISHES LIMITED

Company number 03904908

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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)
04 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003 123 £ nc 1000/10000 12/09/02
25 Jan 2003 363s Return made up to 12/01/03; full list of members
04 Oct 2002 288b Director resigned
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New secretary appointed
04 Oct 2002 288b Director resigned
21 Mar 2002 AA Accounts for a small company made up to 31 August 2001
17 Jan 2002 363s Return made up to 12/01/02; full list of members
27 Mar 2001 AA Accounts for a small company made up to 31 August 2000
29 Jan 2001 363s Return made up to 12/01/01; full list of members
14 Jun 2000 288a New secretary appointed;new director appointed
30 May 2000 288a New director appointed
30 May 2000 288a New director appointed
26 Apr 2000 225 Accounting reference date shortened from 31/01/01 to 31/08/00
26 Apr 2000 287 Registered office changed on 26/04/00 from: st michael's court st michael's lane derby derbyshire DE1 3HQ
26 Apr 2000 288b Director resigned
26 Apr 2000 288b Secretary resigned
26 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/04/00
12 Apr 2000 CERTNM Company name changed eghb 101 LIMITED\certificate issued on 13/04/00
12 Jan 2000 NEWINC Incorporation